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BankersOnline.com Forums State-Specific Compliance Issues Florida Sold RE loans-retention requirements
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#64521 - 02/28/03 02:50 PM Sold RE loans-retention requirements
Anonymous
Unregistered

Does anyone know where I can find what the retention is for copies of loan files where the loans have been sold?

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#64522 - 03/04/03 08:13 PM Re: Sold RE loans-retention requirements
KJ Offline
New Poster
KJ
Joined: Feb 2003
Posts: 23
Lone Star State
Office of the Comptroller, Department of Banking and Finance This is the state regulatory agency. Go here and look for Mortgage Broker or Banking and then search for records retention.

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#64523 - 03/04/03 08:20 PM Re: Sold RE loans-retention requirements
Dan Persfull Offline
10K Club
Dan Persfull
Joined: Aug 2002
Posts: 47,345
Bloomington, IN
This thread has the Fed requirement, although, by your subject title you may be the same Anon.
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The opinions expressed are mine and they are not to be taken as legal advice.

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