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Can you summarize NVAC 665?
Nevada Administrative Code > Banks: Examination and Reports
Short Summary
The provided legal document outlines the retention periods for various categories of business records that state banks are required to maintain. These records include administration, insurance, accounting and auditing, capital, collections, commercial loans, consumer credit, credit cards, demand deposits, due from banks, due to banks, general, general ledger, international, investments, official checks and drafts, personnel, proof, clearings and transit, real estate loans, registered mail, safe deposit, savings and time deposits, and trust department. The document also mentions specific records that need to be retained permanently. It is important for state banks to comply with these retention requirements to ensure proper record-keeping and regulatory compliance. The document does not mention any specific exemptions or penalties for non-compliance.
Whom does it apply to?
State banks
What does it govern?
Retention periods for different types of business records that state banks are required to maintain
What are exemptions?
No specific exemptions are mentioned
What are the Penalties?
No specific penalties are mentioned
Jurisdiction
Nevada