South Dakota · Regulations
Chapter 20:07:05 — Retention of records
32 sections
32 sections
- ARSD 20:07:05:01ARSD 20:07:05:01. Administrative recordsRepealed
- ARSD 20:07:05:02ARSD 20:07:05:02. Auditing and accounting recordsRepealed
- ARSD 20:07:05:03ARSD 20:07:05:03. Capital recordsRepealed
- ARSD 20:07:05:04ARSD 20:07:05:04. International department recordsRepealed
- ARSD 20:07:05:05ARSD 20:07:05:05. General ledger recordsRepealed
- ARSD 20:07:05:06ARSD 20:07:05:06. Investment recordsRepealed
- ARSD 20:07:05:07ARSD 20:07:05:07. Loans and discount recordsRepealed
- ARSD 20:07:05:08ARSD 20:07:05:08. Consumer credit recordsRepealed
- ARSD 20:07:05:09ARSD 20:07:05:09. Mortgage recordsRepealed
- ARSD 20:07:05:10ARSD 20:07:05:10. Personnel recordsRepealed
- ARSD 20:07:05:11ARSD 20:07:05:11. Due from bank recordsRepealed
- ARSD 20:07:05:12ARSD 20:07:05:12. Proof and clearing recordsRepealed
- ARSD 20:07:05:13ARSD 20:07:05:13. Teller recordsRepealed
- ARSD 20:07:05:14ARSD 20:07:05:14. Transit recordsRepealed
- ARSD 20:07:05:15ARSD 20:07:05:15. Deposits -- Account analysis recordsRepealed
- ARSD 20:07:05:16ARSD 20:07:05:16. Banks, due to, deposit recordsRepealed
- ARSD 20:07:05:17ARSD 20:07:05:17. Official checks and draft recordsRepealed
- ARSD 20:07:05:18ARSD 20:07:05:18. Savings account recordsRepealed
- ARSD 20:07:05:19ARSD 20:07:05:19. Miscellaneous collection recordsRepealed
- ARSD 20:07:05:20ARSD 20:07:05:20. Customer service recordsRepealed
- ARSD 20:07:05:21ARSD 20:07:05:21. Certificate of deposit recordsRepealed
- ARSD 20:07:05:22ARSD 20:07:05:22. Christmas club recordsRepealed
- ARSD 20:07:05:23ARSD 20:07:05:23. Checking accounts -- Individual and firm recordsRepealed
- ARSD 20:07:05:24ARSD 20:07:05:24. General recordsRepealed
- ARSD 20:07:05:25ARSD 20:07:05:25. Registered mail recordsRepealed
- ARSD 20:07:05:26ARSD 20:07:05:26. Safe deposit vault recordsRepealed
- ARSD 20:07:05:27ARSD 20:07:05:27. Trust department recordsRepealed
- ARSD 20:07:05:28ARSD 20:07:05:28. Electronic data processing checking account recordsRepealed
- ARSD 20:07:05:29ARSD 20:07:05:29. Electronic data processing savings account recordsRepealed
- ARSD 20:07:05:30ARSD 20:07:05:30. Records retention
- ARSD 20:07:05:31ARSD 20:07:05:31. Retention methods
- ARSD 20:07:05:32ARSD 20:07:05:32. Records retention for trust companies