...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...

...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,...

...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...

...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,...

...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,...

...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,...

...§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...

...§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...

...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...

...g 103.36 Nature of record* und retention period. ia) 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 in strument, there shall...