TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION PART 170 CONSUMER LEGAL FUNDING ACT SECTION 170.71 PERMANENT FILE
Section 170.71 Permanent File
Each licensee must maintain a permanent file which includes the following:
a) A copy of all correspondence sent to or received from the Department within the past 24 months.
b) A copy of the last two examination exception reports and any related correspondence.
c) A copy of all complaints received from consumers or consumers’ attorneys and the resolution of all such complaints. |