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Record Retention for Debit Card Dispute Docs

Answered by: 

Question: 
How long do we need to keep debit card dispute docs? (What is the time of retention?)
Answer: 

See Reg E 1005.13

(b) Record retention. (1) Any person subject to the Act and this part shall retain evidence of compliance with the requirements imposed by the Act and this part for a period of not less than two years from the date disclosures are required to be made or action is required to be taken.

First published on 08/01/2021

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