Nebraska Administrative Code
Topic - BANKING AND FINANCE, DEPARTMENT OF
Title 45 - BANKING RULES
Chapter 4 - SCHEDULE FOR RECORDS RETENTION BY BANKS
Section 45-4-002 - RETENTION FORMAT

Universal Citation: 45 NE Admin Rules and Regs ch 4 ยง 002

Current through March 20, 2024

002.01 The Department, pursuant to the provisions of Neb. Rev. Stat. §§ 8-170 and 8-175, authorizes banks to dispose of records in accordance with this Rule.

002.02 Records established through a computer or an electronic process, and information received relative to such records in the form of a computer print-out or electronic record shall be maintained in such a manner so that the accounts reflected thereon can be reconstructed from the date of origin to show all entries and are to be retained in accordance with this Rule.

002.03 Banks which used microfilm or microfiche to maintain records may continue to retain the records in those media, provided that each record is retrievable and readable or legible.

002.04 Any record reflecting unpaid balances in favor of depositors shall not be destroyed without means of reconstruction of each such account.

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