| 1978 - 988 lapas
...ending with the date on which final disposition is made of the criminal proceeding. § 103.33 Record* to be made and retained by financial institutions....copy or reproduction of each of the following: (a) A record of each extension of credit in an amount in excess of $5,000. except an extension of credit... | |
| 1991 - 544 lapas
...criminal proceeding. [37 FR 6912, Apr. 5, 1972, as amended at 52 FR 11444, Apr. 8, 1987] § 103.33 Records to be made and retained by financial institutions....original or a microfilm or other copy or reproduction oi each of the following: (a) A record of each extension of credit in an amount in excess of $10,000,... | |
| 1977 - 942 lapas
...of the criminal proceeding. § 103.33 Record« to be made and retained by financial institution«. Each financial institution shall retain either the...copy or reproduction of each of the following: (a) A record of each extension of credit in an amount in excess of $5,000, except an extension of credit... | |
| 1997 - 424 lapas
...central organization which are covered by a group exemption letter. (b) Each currency dealer or exchanger shall retain either the original or a microfilm or...other copy or reproduction of each of the following: (1) Statements of accounts from banks, including paid checks, charges or other debit entry memoranda,... | |
| 2000 - 464 lapas
...central organization which are covered by a group exemption letter. (b) Each currency dealer or exchanger shall retain either the original or a microfilm or...other copy or reproduction of each of the following: (1) Statements of accounts from banks, including paid checks, charges or other debit entry memoranda,... | |
| 2001 - 452 lapas
...obtained in the case of an account maintained by one or more persons. (b) Each bank shall, in addition, retain either the original or a microfilm or other copy or reproduction of each of the following: (1) Each document granting signature authority over each deposit or share account, including any notations,... | |
| 2002 - 470 lapas
...§103.38 Nature of records and retention period. (a) Wherever it is required that there be retained either the original or a microfilm or other copy or reproduction of a check, draft, monetary instrument, investment security, or other similar instrument, there shall... | |
| 1998 - 436 lapas
...§103.38 Nature of records and retention period. (a) Wherever it is required that there be retained either the original or a microfilm or other copy or reproduction of a check, draft, monetary instrument, investment security, or other similar instrument, there shall... | |
| United States. Internal Revenue Service - 1974
...expected to average at least one hundred checks per month. 7 31 CFR § 103.34(b) requires that each bank retain either the original or a microfilm or other copy or reproduction of (1) documents granting signature authority over accounts; (2) statements or ledger cards showing transactions... | |
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