Record Series Abstract
All examination reports generated by the compliance division. These exams include industrial loan & thrift companies, insurance premium finance, mortgage, check cashing, title pledge lender and deferred presentment.
Record Series Active
Cut Off at End of
Total Retention Years
Total Retention Months
Retention End Action
These files are to be cut off at the end of each calendar year then, maintian in agency 1 years; Then transfer to the state records; Hold for 4 years; Then destroy. Any paper migrated to electronic will be verified, upon verification paper will be destroyed.
TN Dept. of Financial Institutions Citizens Plaza Building 400 Deaderick Street, 6th Floor Nashville, TN 37243
.5 cu. ft./ 25 GB
2 cu. ft./ 40 GB
Information Shared Outside the State
Confidential Legal Citation
Does this Record Series Contain Sensitive Information?
Records Center Retention Period
Retention Legal Citation
Legal Citation PDF
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OIR Data Center North
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Data Migration Description
Migrate to VMware or ECM
Legacy Revision UUID