02-029-101 Me. Code R. § I
Current through 2025-03, January 15, 2025
Title 9-B MRSA Section225 requires that all records of financial institutions be retained for such minimum periods as the superintendent may prescribe.
31 CFR 103 sets forth the retention of records requirements for financial institutions and credit unions as established by the Secretary of the Treasury.
12 CFR Part 749 addresses other recordkeeping requirements for federally insured credit unions subject to the supervision of the National Credit Union Administration.
02-029 C.M.R. ch. 101, § I