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 45-5-005 - OTHER CORPORATE RECORDS
Universal Citation: 45 NE Admin Rules and Regs ch 5 ยง 005
Current through March 20, 2024
005.01 Institutions must retain the following original records for ten years following date of issue or expiration, whichever is later. Records may be retained electronically after ten years and the original destroyed, provided that the record, however maintained, is clearly readable or legible.
005.01A Annual call reports of corporate and
fiduciary activity, prepared for any supervisory agency
005.01B Federal, state, and other
governmental tax records (trust company)
005.01C Insurance records, Bankers' Blanket
Bond, Excess Dishonesty Bonds
005.01D Receipts for stock certificates
issued (trust company)
005.01E
Stock certificate stubs (trust company)
005.01F Surrendered stock certificates (trust
company)
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