 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1978 - 1062 lapas
...sufficient to reconstruct a demand deposit account, and trace a check m excess of $100 deposited in such account through its domestic processing system or to supply a description of a deposited check? (Section 103.36) 9 Are required records accessible v reasonable period ol time7 (Section 103 36) SPECIAL... | |
 | Richard A. Nossen - 1979 - 44 lapas
...period all records needed to trace a check in excess of $100.00 deposited in a demand deposit account or to supply a description of a deposited check in excess of $100.00. This requirement includes the retention of originals or copies of all records prepared or... | |
 | 1980 - 704 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...name, address, and taxpayer identification number, if aval ble, of the purchaser of each certificate of deposit, as well as a description of the instrument,... | |
 | 1980 - 404 lapas
...to trace a check in excess of $100 deposited in such account through its domestic processing syste.a or to supply a description of a deposited check in...name, address, and taxpayer identification number, if aval" ble, of the purchaser of each certificate of deposit, as well as a description of the instrument,... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1980 - 266 lapas
...sufficient to reconstruct a demand deposit account and trace a check in excess of $100 deposited in such account through its domestic processing system or to supply a description of a deposited check? (Section 103.34) ... 7. Are required records accessible within a reasonable period of time? (Section... | |
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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... 
