Skip to content
GeoDataVision
Thread Options Tools
#154484 - 01/28/04 11:55 PM Question on Credit Application
Anonymous
Unregistered

Does the retention requirement under Reg B also apply to credit card applications? Customer opened an account about 10 years ago and we no longer have application since files were sold.

Return to Top
General Discussion
#154485 - 01/29/04 12:00 AM Re: Question on Credit Application
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 79,912
Galveston, TX
The retention requirements are only 25 months, even if you still had the accounts. Just curious - who's looking for 10 year old applications and why?
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top