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#1661106 - 02/06/12 06:51 PM Retention - Loan Rate Changes
Tarhe Online
Diamond Poster
Joined: Nov 2006
Posts: 1,453
California
Does anyone know how long we are required to keep supporting documents relating to changes made to our Loan Interest Rate sheet? We currently retain for 3 months.

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Lending Compliance
#1661225 - 02/06/12 08:44 PM Re: Retention - Loan Rate Changes Tarhe
Rocky P Offline
Power Poster
Joined: Jun 2003
Posts: 7,760
Florida
IMHO - I would retain them a minimum of since your last examination in the event the regulators want to test for fair lending.
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#1661364 - 02/06/12 10:53 PM Re: Retention - Loan Rate Changes Tarhe
Tarhe Online
Diamond Poster
Joined: Nov 2006
Posts: 1,453
California
Thank you!

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