Bank and Trust Record Retention

Wednesday, July 1, 1992

This Regulation classifies all records kept by banks and prescribes the period for which records of each class shall be retained. It also requires the protection of Electronic Data Processing files from theft, fire, vandalism, loss, damage, or unauthorized access.

REG-B-92-1.pdf200.87 KB

These documents are not legal documents but are placed here for reference purposes only. For a legal copy please contact the department.