Nebraska Administrative Code
Topic - BANKING AND FINANCE, DEPARTMENT OF
Title 45 - BANKING RULES
Chapter 3 - DATA CENTER RECORD KEEPING STANDARDS
Section 45-3-002 - SCOPE OF RULE

Universal Citation: 45 NE Admin Rules and Regs ch 3 ยง 002

Current through March 20, 2024

002.01 This Rule establishes minimum standards for certain aspects of computerized record keeping systems employed in the recording, updating, and maintenance of the financial transactions of banks. Sound record keeping principles are necessary to ascertain the true condition of a bank, and to ensure that examiners can extract, or have extracted, information from data files necessary to the examination.

002.02 Data centers are to record, update, and maintain specific information as set forth in this Rule. The various departments of the bank should submit information in a format specified by the data center.

002.03 Any additional data, not included in this Rule, may be included in the computerized records of the bank.

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