WebFeb 13, 2012 · Transfer copy of the public use data with documentation to NARA annually in accordance with 36 CFR 1228.270. C. Restricted 4 ultimate (TS and LAR) data file. DISPOSITION: Temporary. Cut off annually. Retain for 5 years, then destroy or delete when no longer needed for reference or dissemination. D. Restricted final (TS and LAR) data file. WebFeb 17, 2024 · The Community Reinvestment Act (CRA), enacted by Congress in 1977 (12 U.S.C. 2901) and implemented by Regulations 12 CFR parts 25, 228, 345, and 195, is …
Where to keep your records, for how long and how to …
Webpersons who have to file a tax return persons carrying on a business or engaged in commercial activity persons who have to pay or collect taxes or other amounts such as payroll deductions and softwood lumber products export charge persons who have to file a GST/HST return persons who apply for GST/HST refunds or rebates payroll service … Webrecord or of the personnel action involved, whichever occurs later. In the case of involuntary termination, 1973 retain the terminated employee’s personnel or employment records for … shure sm7b youtube
CRA Public File - Mechanics Bank
WebMar 13, 2024 · If you file an income tax return late, you must keep your records for 6 years from the date you file that return; If you have not filed a GST/HST return for a reporting … WebMar 15, 2024 · Browse the HMDA Explorer page Browse the FFIEC’s HMDA resources for filers page Sample data collection form – Demographic information of applicant or co-applicant (Effective Jan. 1, 2024). Amendments to Equal Credit Opportunity Act (Regulation B) Ethnicity and Race Information Collection Contact Information Regulation inquiries WebFor information about specific electronic formatting proce- dures, contact the CRA Assistance Line at (202) 872-7584 or click on “How to File” at www.ffiec.gov/cra. File Specifications Institutions that develop their own programs must follow the precise format laid out in the CRA File Specifications. shure sm7 used