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Keeping Photocopies of Sold Loans

Answered by: 
Andy Zavoina

Question: 
Are we required to retain photocopies of loans that were originated by us and later sold in a branch acquisition to another bank? If so, where do I find the requirements?
Answer: 

For starters, look to BSA, and Reg Z.

First published on BankersOnline.com 2/20/06

First published on 02/20/2006

Filed under: 
Compliance
Filed under compliance as: 
Loans
Photocopies

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