Needed licensee records and reports.

(A) Every licensee shall keep and make use of within the licensee’s business such publications, records, documents, and loan papers since will allow the unit of finance institutions to find out if the licensee is complying with parts 1321.35 to 1321.48 associated with the Revised Code along with the instructions and guidelines created by the division under those parts. Such publications, reports, documents, and loan papers will probably be segregated from those related to deals which are not susceptible to parts 1321.35 to 1321.48 regarding the Revised Code. Every licensee shall protect the publications, reports, documents, and loan documents regarding loans made under parts 1321.35 to 1321.48 of this Revised Code for at the least 2 yrs after making the entry that is final, or last modification of every loan document in accordance with, any loan recorded therein.

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