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BankersOnline.com Forums State-Specific Compliance Issues Indiana IN record retention
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#2176669 - 05/04/18 03:21 PM IN record retention
GrBo1006 Offline
100 Club
Joined: Apr 2013
Posts: 106
Does IN require paper originals for the note and security instrument?

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#2176681 - 05/04/18 04:02 PM Re: IN record retention GrBo1006
Dan Persfull Offline
10K Club
Dan Persfull
Joined: Aug 2002
Posts: 47,610
Bloomington, IN
_________________________
The opinions expressed are mine and they are not to be taken as legal advice.

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#2176682 - 05/04/18 04:06 PM Re: IN record retention GrBo1006
GrBo1006 Offline
100 Club
Joined: Apr 2013
Posts: 106
Thank you!!! I could not find this document!!!

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#2273283 - 07/22/22 04:59 PM Re: IN record retention Dan Persfull
dshuff Offline
Junior Member
dshuff
Joined: Jun 2007
Posts: 36
Ohio
Dan,

Do you have an Indiana Document Retention Schedule for Banks or can you directed me to a resource or specific regulation?

Thank you !

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#2273330 - 07/25/22 02:43 PM Re: IN record retention GrBo1006
Dan Persfull Offline
10K Club
Dan Persfull
Joined: Aug 2002
Posts: 47,610
Bloomington, IN
_________________________
The opinions expressed are mine and they are not to be taken as legal advice.

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