45 Neb. Admin. Code, ch. 5, § 003 - SCOPE

003.01 This Rule provides only the minimum retention periods prescribed by the Department.
003.02 Longer retention periods may be prescribed by other agencies in some circumstances or for certain records.
003.03 Institutions may elect to maintain certain records for longer periods of time.
003.04 A bank's non-trust department records must be retained in accordance with 45 NAC 4.
003.05 This Rule is not considered an all-inclusive list of records which the institution may be responsible for retaining.
003.06 All records or files or copies thereof, however maintained, shall be readable or legible.

Notes

45 Neb. Admin. Code, ch. 5, § 003
Adopted effective 11/25/2023

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