 | 1997 - 420 lapas
...be needed to reconstruct a transaction account and to trace a check in excess of $100 deposited in such account through its domestic processing system...of the purchaser of each certificate of deposit, as well as a description of the instrument, a notation of the method of payment, and the date of the transaction.... | |
 | 1976 - 762 lapas
...needed to reconstruct a demand deposit account and to trace a check in excess of $100 deposited in such account through its domestic processing system...be applicable only with respect to demand deposits. [38 PR 2175, Jan. 22, 1973, as amended at 38 PB 3509, Feb. 7, 1973] § 103.35 Additional records to... | |
 | 2002 - 470 lapas
...description of the instrument, a notation of the method of payment, and the date of the transaction. (12) A record containing the name. address and taxpayer identification number, if available. of any person presenting a certificate of deposit for payment, as well as a description of the instrument... | |
 | 1978 - 988 lapas
...description of the instrument, a notation of the method of payment, and the date of the transaction. (12) A record containing the name, address and taxpayer identification number, if available, of any person presenting a certificate of deposit for payment, as well as a description of the instrument... | |
 | 1997 - 424 lapas
...deposited in such account through its internal recordkeeping system to its depository institution, or to supply a description of a deposited check in excess of $100; (8) A record maintaining the name, address and taxpayer identification number, if available, of any... | |
 | 1998 - 436 lapas
...description of the instrument, a notation of the method of payment, and the date of the transaction. (12) A record containing the name, address and taxpayer identification number, if available, of any person presenting a certificate of deposit for payment, as well as a description of the instrument... | |
 | 1973 - 488 lapas
...period: 2 years for records needed to reconstruct a demand deposit account, or trace a check through the domestic processing system or to supply a description of a deposited check; 5 years for all other records. 31 CFR 103.34 (retention: 103.36) 7.4 Brokers and dealers in securities.... | |
 | United States. Dept. of the Treasury - 1972 - 898 lapas
...business, which would be needed to reconstruct a demand deposit account and to trace a check deposited in such account through its domestic processing system or to supply a description of a deposited check. This subsection shall be applicable only with respect to demand deposits. § 103.35 Additional Records... | |
 | United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...needed to reconstruct a demand deposit account (a checking account) and to trace a check deposited in such account through its domestic processing system or to supply a description of the deposited check. Banks are required to retain for a period of two years the records needed to reconstruct... | |
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States; and (10) Records prepared or received by a bank in the ordinary course of business, which would be needed to reconstruct a demand deposit account and to trace a check in excess of $100... 
