eCFR :: 2 CFR 200.334 -- Record retention requirements.
https://www.ecfr.gov/current/title-2/subtitle-A/chapter-II/part-200/subpart-D/subject-group-ECFR4acc10e7e3b676f/section-200.334
§ 200.334 Record retention requirements. The recipient and subrecipient must retain all Federal award records for three years from …
Ability-to-Repay and Qualified Mortgage Rule
https://files.consumerfinance.gov/f/documents/cpfb_atr-qm_small-entity_compliance-guide.pdf
In October 2020, the Bureau issued a final rule extending an existing, temporary category of QMs for loans eligible for purchase or …
49 CFR 1220.6 -- Schedule of records and periods of retention.
https://www.ecfr.gov/current/title-49/subtitle-B/chapter-X/subchapter-C/part-1220/section-1220.6
The retention periods represent the prescribed number of years from the date of the document and not calendar years. Records not …
Ability to repay and qualified mortgages (ATR/QM)
https://www.consumerfinance.gov/compliance/compliance-resources/mortgage-resources/ability-repay-qualified-mortgage-rule/
Apr 27, 2021 · Resources to help industry participants understand, implement, and comply with the Ability to Repay/Qualified …
1026.43—Minimum standards for transactions secured by a dwelling.
https://www.bankersonline.com/regulations/12-1026-043
Mar 1, 2026 · A creditor must verify the amounts of income or assets that the creditor relies on under § 1026.43 (c) (2) (i) to determine …
Record Retention Reference Guide for Federal Consumer …
https://www.consumercomplianceoutlook.org/-/media/cco/2025/first-issue/Record-Retention-Reference-Guide-2025.pdf?sc_lang=en&hash=9FA654664ABAADCA48C1057EF6407390
To facilitate compliance, this is a high-level summary of the retention requirements for select federal consumer protection laws and …
1026.25—Record retention. - Bankers Online
https://www.bankersonline.com/regulations/12-1026-025
Oct 3, 2015 · The administrative agencies responsible for enforcing the regulation may require creditors under their jurisdictions to …
Supervisory Letter - NCUA
https://ncua.gov/files/supervisory-letters/SupervisoryLetter14-01CFPBAbility-to-Repay.pdf
Credit unions may elect to maintain these records for a longer period as outlined in Appendix A (Record Retention Guidelines) to Part …
Federal Record Retention Requirements - SHRM
https://www.shrm.org/content/dam/en/shrm/topics-tools/legal-compliance/Federal-Record-Retention-Requirements.pdf
Federal Record Retention Requirements The following chart includes federal requirements for record-keeping and retention of …
68090 Federal Register /Vol. 89, No. 164/Friday, August 23, …
https://www.govinfo.gov/content/pkg/FR-2024-08-23/pdf/2024-18083.pdf
Aug 23, 2024 · are charged with investigating and prosecuting PPP fraud, is seeking to harmonize the records retention requirements …
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