Amount put on the major debtor’s account.

Amount put on the major debtor’s account.

(7) General company documents including, although not limited by. economic statements, check always registers, bank statements, agreements with third-party vendors relating to services that are lending policy and procedures manual, and training materials.

(8) All agreements or agreements concerning company relationships with organizations or people certified because of the unit of finance institutions;

(9) A file of most adverts;

(10) records of nonpublished indices used to ascertain rates of interest for variable price loans, which will probably be maintained for just two years from date of usage;

(11) just about any records the superintendent may every so often specify on paper.

(B) Where electronic documents are needed, a licensee may retain paper documents aswell. Where records that are electronic required, the superintendent may, once and for all cause, enable a licensee to retain paper documents in place of the electronic documents needed by this area. […]