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BankersOnline.com Forums State-Specific Compliance Issues Georgia OREO Record Retention Georgia
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#2103620 - 10/19/16 01:19 PM OREO Record Retention Georgia
ComplyEase Offline
Junior Member
Joined: Oct 2015
Posts: 44
I can not find the record retention requirements for OREO specific to Georgia.

How long do we have to keep the records (OREO files and loan/credit file) for OREO that is sold or donated?

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#2133804 - 06/09/17 08:44 PM Re: OREO Record Retention Georgia ComplyEase
WWIT? Offline
100 Club
Joined: Jun 2010
Posts: 148
GA
bump

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#2133832 - 06/11/17 09:07 AM Re: OREO Record Retention Georgia ComplyEase
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,352
Galveston, TX
Probably as close as you are going to get:

80-10-1-.01 Minimum Records Retention Periods.
(2)(i) Record of all Assets Charged Off 10 Years
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