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#154484 - 01/28/04 11:55 PM Question on Credit Application

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.

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#154485 - 01/29/04 12:00 AM Re: Question on Credit Application
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 83,615
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:

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