P.R. Laws tit. 10, § 648
2019-02-20 00:00:00+00
Except as otherwise ordered by court or requested by the Commissioner, a licensee may destroy his/her records, files, or documents five (5) years after: the last entry in said records, files or documents; the date on which any obligation ceased to be due; or an audit by the OCFI, whichever is later. All licensees shall keep a register of records, files, or documents destroyed pursuant to the rules or regulations established by the Commissioner.
History —Feb. 24, 2011, No. 23, § 16, eff. 60 days after Feb. 24, 2011.