I was recently handed a binder that contains test results, fingerprints, email chains exchanged with our state regulator, and all sorts of miscellaneous documentation. Much of it dates back to 2008. Many of the LO's have long since moved on, and the business entity (a credit union CUSO) has long been absorbed into the credit union.
I can't find anything in the rules or on the boards that indicates that I should keep this stuff. (We are meeting our retention requirements for compensation.) Am I missing anything?
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Best regards,
James Hill, CUCE, CRCM