45 NAC 4-004

45 NAC 4-004. PERMANENT RECORDS

Last amended: 2023Year: 2026Length: 156 wordsOfficial source

Cite as Neb. Admin. Code tit. 45, ch. 4, § 004

004 PERMANENT RECORDS. 004.01 A Bank Must Keep the Original of the Following: 004.01A Bank charter. 004.01B Charter amendments. 004.01C Capital stock records. 004.01D Minutes of stockholders’ meetings. 004.01E Minutes of Board of Directors’ meetings. 004.01F 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. 004.03 An inventory of each drilled safe deposit box is to be retained permanently unless the bank remits the contents of the box 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 NAC 4-004: 45 NAC 4-004. PERMANENT RECORDS | Justis AI