Retention of Fingerprint Cards (17 CFR 240.17f-2(d))

OMB 3235-0028

OMB 3235-0028

Rule 17f-2(d)(1) requires covered entities to keep the processed fingerprint card or any appropriate substitute record together with any information received from the Attorney General for the duration of that person's employment or relationship with the organization and for a period of not less than three years after termination of that person's employment or relationship with the organization. However, subparagraph (2) of the rule permits a self-regulatory organization that is also the covered entities' designated examining authority to store and maintain the records required to be kept by this rule. Subparagraph (3) permits the required records to be maintained on microfilm.

The latest form for Retention of Fingerprint Cards (17 CFR 240.17f-2(d)) expires 2021-02-28 and can be found here.

Latest Forms, Documents, and Supporting Material
All Historical Document Collections
Extension without change of a currently approved collection 2021-02-12
Approved without change
Extension without change of a currently approved collection 2017-12-15
Approved without change
Extension without change of a currently approved collection 2014-11-24
Approved without change
Extension without change of a currently approved collection 2011-09-16
Approved without change
Extension without change of a currently approved collection 2008-09-16
Approved without change
Extension without change of a currently approved collection 2005-09-20
Approved without change
Extension without change of a currently approved collection 2002-09-06
Approved without change
Extension without change of a currently approved collection 1999-08-03
Approved without change
Extension without change of a currently approved collection 1996-09-04
Approved without change
Revision of a currently approved collection 1993-08-04
Approved without change
Revision of a currently approved collection 1990-10-25
Approved with change
No material or nonsubstantive change to a currently approved collection 1989-04-07
Approved without change
Revision of a currently approved collection 1987-09-17
Approved without change
Revision of a currently approved collection 1984-07-11
Approved with change
No material or nonsubstantive change to a currently approved collection 1983-08-16
Approved without change
New collection (Request for a new OMB Control Number) 1981-07-21

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