Nebraska Administrative Code
Topic - BANKING AND FINANCE, DEPARTMENT OF
Title 45 - BANKING RULES
Chapter 4 - SCHEDULE FOR RECORDS RETENTION BY BANKS
Section 45-4-003 - SCOPE

003.01 This Rule provides only the minimum retention periods prescribed by the Department.

003.02 Longer retention periods may be prescribed by other regulatory agencies in some circumstances or for certain records.

003.03 A bank may elect to maintain certain records for longer periods of time.

003.04 A bank chartered to exercise trust powers within a trust department must retain trust department records in accordance with 45 NAC 4.

003.04 This Rule is not an all-inclusive list of records which the bank may be responsible for retaining.