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-V - FEDERAL REGULATIONS

Universal Citation: 02 ME Code Rules ยง 029-101-V
Current through 2024-38, September 18, 2024

It is recognized that the retention of certain financial institution records may be governed by federal rule/statute. It is further recognized that there may exist differences in scope and coverage between this regulation and federal rules governing retention of those records. All records of financial institutions shall be maintained in accordance with the Records Retention Schedule found in Section VI of this regulation insofar as such retention schedule does not contravene paramount federal law. Those records that are not addressed in Section VI of this regulation, and for which there is a retention schedule required under federal law, shall be retained for the period of time specified in said federal law.

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