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 provided legal document content pertains to the approval process for mergers and certain actions by Nevada depository institutions. According to the Nevada Administrative Code, an application for approval of a merger must be accompanied by a nonrefundable fee of $4,500. Similarly, an application for approval of certain actions must also be accompanied by a nonrefundable fee of $4,500. These requirements were added to the Nevada Administrative Code by the Commissioner of Financial Institutions in 2006.

The provided legal document content pertains to prohibited practices and penalties related to licensed banks in Nevada. According to the document, if a licensed bank or its authorized representative fails to respond to the Commissioner of Financial Institutions within 20 business days after receiving a written notice of a filed complaint, the licensee is deemed to have admitted to the allegations in the complaint. The document also states that complaints filed with the Division of Financial Institutions, along with any accompanying documents and investigation reports, are considered confidential, subject to the discretion of the Commissioner of Financial Institutions.

This legal document, governed by the Nevada Administrative Code, pertains to the fee for supervision and related activities for licensees under the Issuers of Instruments for Transmission or Payment of Money. The Commissioner charges and collects a fee of $75 per hour from each licensee for any supervision, examination, audit, investigation, or hearing conducted under chapter 671 of NRS. The Commissioner will bill each licensee upon the completion of the activity, and the fee must be paid within 30 days.

The provided legal document content governs the formation of credit unions in Nevada under chapter 678 of the Nevada Revised Statutes (NRS). It outlines the requirements for forming a credit union, including the completion of various forms provided by the Commissioner of Credit Unions. These forms include the Organization Certificate, Confidential Report of Officials, Agreement by Director and Committeemen to Serve, Report of Officials, and Credit Union Investigation Report. The person forming the credit union must submit these forms to the Commissioner along with an investigation fee of $750 and a charter fee of $300.

The provided legal document content pertains to consumer complaints against banks in New Hampshire. The document is sourced from the New Hampshire Code of Administrative Rules, specifically Ban 1106.01. It appears to be a regulation or rule related to consumer complaints filed against banks in the state. The document does not specify any exemptions or penalties related to the complaints. However, it is important to note that the document references other sources and amendments that may provide further details on exemptions and penalties.

This legal document, Ban 510, is part of the New Hampshire Code of Administrative Rules and governs the powers and operations of credit unions in New Hampshire. It defines various terms related to credit unions and outlines their authority to invest in service corporations and the National Credit Union Central Liquidity Facility. The document also mentions the limitations on investments and the repeal or expiration of certain sections. Overall, it provides guidelines and restrictions for state-chartered credit unions in New Hampshire.

This legal document pertains to the calculation of bank reserves for banking companies. It specifies the requirements and guidelines for determining the amount of reserves that banking companies are required to maintain. The document focuses on ensuring that banking companies comply with the necessary reserve requirements to maintain financial stability and meet regulatory standards. It does not mention any specific exemptions or penalties related to the calculation of bank reserves.

The provided legal document content pertains to the regulation of branch banking and electronic customer service terminals in New Hampshire. It governs the entities operating these facilities and outlines the requirements and guidelines they must adhere to. The document does not mention any specific exemptions or penalties for non-compliance. Overall, the document focuses on ensuring the proper functioning and regulation of branch banking and electronic customer service terminals in New Hampshire.

The provided legal document content pertains to the rules of construction for RSA 394-A:11 (1983 Laws, Chapter 369:12) in New Hampshire. These rules govern the powers and inconsistent charter provisions related to banking organizations. The document has been repealed and is no longer in effect. The source of the repeal is cited as #255l, effective from 1-7-84, and it is exempt from expiration. The document was subsequently repealed by #12393, effective from 9-29-17.