Nebraska Administrative Code
Topic - BANKING AND FINANCE, DEPARTMENT OF
Title 45 - BANKING RULES
Chapter 5 - SCHEDULE FOR RETENTION OF RECORDS: BANKS EXERCISING TRUST POWERS AND TRUST COMPANIES
Section 45-5-003 - 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 agencies in some circumstances or for certain records.

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

003.04 A bank's non-trust department records must be retained in accordance with 45 NAC 4.

003.05 This Rule is not considered an all-inclusive list of records which the institution may be responsible for retaining.

003.06 All records or files or copies thereof, however maintained, shall be readable or legible.