Nevada Administrative Code
Chapter 665 - Banks: Examination and Reports
Section 665.010 - Retention of records: Requirements

Universal Citation: NV Admin Code 665.010

Current through February 27, 2024

1. Each period of retention starts with the date of the final transaction, the closing date of the account or the payment date of the official check.

2. If a record (or printout) generated by a computer can be related to a record listed in NAC 665.020, the bank shall retain the record so generated for the period listed for the related record.

3. The period of retention for any record which is not listed in NAC 665.020 and constitutes a bank's internal work form may be set by the bank to meet its auditing requirements.

Banking Div., Retention of Records Reg. subsecs. 2-4, eff. 12-14-78

Disclaimer: These regulations may not be the most recent version. Nevada may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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