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#2238535 - 06/23/20 10:22 PM Report of Exam - Record Retention
Baker Offline
Platinum Poster
Joined: Nov 2005
Posts: 766
Washington State
Does anyone know what the record retention requirements are for reports of examinations? We are an OCC bank.

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#2238544 - 06/24/20 11:31 AM Re: Report of Exam - Record Retention Baker
Adam Witmer Offline
Power Poster
Joined: Sep 2010
Posts: 2,522
Your exam reports are technically property of the OCC. I've not see anything specified and most keep them forever, just like you do with board minutes. If management is really wanting to get rid of older exam reports, I would contact the OCC for guidance.
_________________________
Adam Witmer, CRCM

All statements are my opinion, not those of my employer, and should not be taken as legal advice.
www.compliancecohort.com

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