5 Del. Admin. Code 100, 101 - Retention of Financial Institution Records
- § 101-1.0 - Scope
- § 101-2.0 - Form of Records
- § 101-3.0 - Availability and Location of Records
- § 101-4.0 - Status of Records
- § 101-5.0 - Retention Periods
- Schedule A - RECORDS RETENTION SCHEDULE
- Schedule B - RECORDS RETENTION SCHEDULE
5 Del.C. []141
Formerly Regulation No.: 5.141.0001.NC
Effective Date: September 22, 1995
Section 141 of Title 5 of the Delaware Code, as amended, provides that the State Bank Commissioner may from time to time issue regulations classifying and setting minimum retention periods for the records of financial institutions which are subject to the supervision of the Commissioner's Office and of federally chartered financial institutions in Delaware.
This regulation rescinds the previous record retention Regulation No. 5.141.0001.NC and establishes a new regulation in its place.
Notes
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