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#1043560 - 09/16/08 08:38 PM Financial Record Retention.
noleman Offline
100 Club
Joined: Feb 2006
Posts: 126
We are a lending institution in Florida. We are trying to clean up some of our Commercial Lines of Credit Files. My question is there a length of time that we must keep a persons tax returns in a credit file. We have been told that 3 years is sufficient.

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Audit
#1043679 - 09/16/08 09:52 PM Re: Financial Record Retention. noleman
DerrickAuditor Offline
Member
Joined: Mar 2008
Posts: 91
USA
Record retention requirements vary by state and some rules vary by your regulator (OCC, OTS, FDIC)...

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