RTB fraud and Results of investigations review to relevant documentation such as bank statements destruction to can be reviewed. suspected fraud and recordings of decide whether investigations interviews to retain for a Evidence keeping. further period of time. RTB10 Excel Names & addresses Keep Removal This allows information to Yes spreadsheet Purchase price, valuation indefinitely, from be kept for statistics and with all RTB and discount except for spreadsheet tracking fraud. sales from Date of notices removal of 2004 Date of withdrawal or sale suspected indicator and applicants names, which will be removed in accordance with retention periods in RTB1, RTB2 & RTB9.
RTB fraud and suspected fraud investigations Results of investigations such as bank statements and recordings of interviews review to destruction to decide whether to retain for a further period of time. relevant documentation can be reviewed. Evidence keeping. RTB10 Excel spreadsheet with all RTB sales from 2004 Names & addresses Purchase price, valuation and discount Date of notices Date of withdrawal or sale Keep indefinitely, except for removal of suspected indicator and applicants names, which will be removed in accordance with retention periods in RTB1, RTB2 & RTB9. Removal from spreadsheet This allows information to be kept for statistics and tracking fraud. Yes
176-retention-policy-for-section-175-service.docx