Records Preservation Program and Appendices–Record Retention Guidelines; Catastrophic Act Preparedness Guidelines.
Appendix A: Record Retention Guidelines.
A. What Format Should the Credit Union Use for Retaining Records?
B. Who Is Responsible for Establishing a System for Record Disposal?
C. What Procedures Should a Credit Union Follow When Destroying Records?
D. What Are the Recommended Minimum Retention Times?
E. What Records Should Be Retained Permanently?
F. What Records Should a Credit Union Designate for Periodic Destruction?