Code of Maine Rules
02 - DEPARTMENT OF PROFESSIONAL AND FINANCIAL REGULATION
029 - BUREAU OF FINANCIAL INSTITUTIONS
Chapter 101 - RETENTION OF RECORDS - FINANCIAL INSTITUTIONS (Reg. #1)
Section 029-101-I - AUTHORITY
Universal Citation: 02 ME Code Rules ยง 029-101-I
Current through 2024-38, September 18, 2024
Title 9-B MRSA Section225 requires that all records of financial institutions be retained for such minimum periods as the superintendent may prescribe.
31 CFR 103 sets forth the retention of records requirements for financial institutions and credit unions as established by the Secretary of the Treasury.
12 CFR Part 749 addresses other recordkeeping requirements for federally insured credit unions subject to the supervision of the National Credit Union Administration.
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