45 Neb. Admin. Code, ch. 4, § 004

Current through September 17, 2024

Section 45-4-004 - PERMANENT RECORDS

004.01 A bank must keep the original of the following:

004.01A Bank charter

001.01B Charter amendments

004.01C Capital stock records

004.01D Inventory of drilled safe deposit boxes

004.01E Minutes of stockholders' meetings

004.01F Minutes of Board of Directors' meetings

004.01G All other records that relate to the corporation or to the corporate existence of the bank.

004.02 Customer deposit ledgers showing unpaid balances in favor of depositors are to be retained permanently unless the bank remits such unpaid balances to the State Treasurer in accordance with the Uniform Disposition of Unclaimed Property Act. A record of each remittance shall then be retained by the bank for ten years.

45 Neb. Admin. Code, ch. 4, § 004

Adopted effective 11/25/2023