09/15/2008
Is it a requirement under Reg DD record retention to retain your website screens for two years? I read an article that said as website screens (pages) are generally a large advertisement for loan and deposit products, they should be retained under Reg DD for a two year period on a zip disc, CD, DVD or hard copy. I am currently working on an advertising audit for my bank and I wanted to make sure that this is accurate.
02/04/2008
How long do we need to retain ACH/electronic banking reports and records?
11/19/2007
I have a question about website record retention. With regards to website changes (disclosures, marketing advertisements, general changes, etc.) is there a concrete retention schedule or best practices for retention? I see many companies treat these changes like a hard copy advertisement change. They will print out the archived page and save it for the examiner. If this is the case, is there a time frame to keep these archived print outs or do you just save them between examinations? I couldn't find any information on the FFIEC website that explains a policy and any website research is very vague.
03/26/2007
How long should we keep our Online Banking applications? I can't find this specifically addressed in any of our record retention manuals.
06/12/2006
What are the requirements for e-mail record retention for banks?
03/20/2006
Is there any place I can find a guide on "record retention" periods for items related to technology? For example, log reports, user records, software and hardware licensing agreements, etc.
01/16/2006
We are working with our website manager to revisit our retention. What methods for retaining web content are considered best practices?
06/20/2005
What is the record retention requirements for imaged loan documents?
04/18/2005
What are the record retention requirements for Internet Banking and Bill Pay? I have been searching for information, but have not been able to find anything.
01/03/2005
I cannot find any record retention schedule information for Internet Banking. Can you please tell me where I can find resources?