Section 5-4A-1 – Certain Records to Be Retained; Disposition of Records After Retention for Prescribed Period; Reproduction of Records and Books.

Section 5-4A-1 Certain records to be retained; disposition of records after retention for prescribed period; reproduction of records and books. (a) Every bank shall retain its business records for such periods as may be prescribed by regulation adopted pursuant to Section 5-2A-9. (b) Any bank may dispose of any records which have been retained for […]

Section 5-4A-2 – Applicability of Chapter to State and National Banks, Etc.

Section 5-4A-2 Applicability of chapter to state and national banks, etc. This chapter shall be applicable to banks and, to the extent that they are not in contravention of any law or regulation of the United States, the provisions of this chapter shall apply and inure to the benefit of national banking associations doing business […]