I have researched prior posts discussing email retention requirements. However, I have not been able to conclude whether there are laws that regulates the BANKING industry.
I like Andy's philosophy " If you retain it on paper, then, retain it in bits and bites"...
Bottom line, besides SOX and SEC, are there rules by which FDIC, OCC, OTS will audit banks?
_________________________
[b]"Common sense is not so common." Voltaire~[u]