Topic: Record Retention
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NCUA launches Round 7 of its Deregulation Project
COMMENT CALL: The National Credit Union Administration (NCUA) announced its seventh round of proposed regulatory changes associated with NCUA’s Deregulation Project. The project is an ongoing review of NCUA’s regulations to ensure […]
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Do OFAC record retention rules apply to “false positives”?
Q&A: Here’s a question that a Wisconsin credit union recently asked The League’s Legal Affairs team, along with our answer. Do you have a compliance question? Contact The League’s Compliance Hotline […]
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OFAC record retention period increasing to 10 years in March
NEWS: Under an interim final rule that takes effect March 12, 2025, OFAC’s general recordkeeping requirement is increasing from 5 years to 10 years. Credit unions should take steps now to prepare for the […]
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League shares CUs’ comments on NCUA’s record retention guidelines
NEWS: The League submitted a comment letter yesterday on an NCUA “advanced notice of proposed rulemaking” (ANPR), which sought “comments on ways the agency can improve and update its records preservation program regulation […]
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League shares CUs’ comments on NCUA’s record retention guidelines
NEWS: The League submitted a comment letter yesterday on an NCUA “advanced notice of proposed rulemaking” (ANPR), which sought “comments on ways the agency can improve and update its records preservation program regulation […]
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NCUA seeks input on record retention
COMMENT CALL: If you were at The League’s annual convention in La Crosse last week, and you had the chance to attend Office of Credit Unions Director Tom Theune’s breakout […]
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America’s Credit Unions: e-Guide – Record Retention-NCUA Records Preservation Program
This links to America’s Credit Unions’ e-Guide section on retention reviews. (Note: Requires America’s Credit Unions login.)
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America’s Credit Unions: e-Guide – Records Preservation Program
This links to America’s Credit Unions’ e-Guide section on Federal Rules Of Civil Procedure. (Note: Requires America’s Credit Unions login.)
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FMS: Financial Institutions Record Retention Manual, 6th Edition
The Financial Institutions Record Retention Manual is an industry standard for credit unions to use as a reference for record retention. Financial Managers Society, Inc
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DFI: Wisconsin Consumer Act – Retention of Records – Optical Imaging (11/25/1998) Interpretive Opinions Issued by DFI
Your letter asks whether your client may use optical imaging to convert written open account documents to electronic media. The relevant provision of Wisconsin law is found at sec. 80.331, […]