Records of checks, drafts, etc., six year retention

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17:16W-6. Records of checks, drafts, etc., six year retention

6. A financial institution shall retain records of checks, drafts, money orders and cashier's checks issued by it for not less than six years after the date of issue. Records of certified checks and electronic transfers and of other means of transferring funds from the financial institution shall be retained for not less than six years after the date of transfer of the funds.

L.1999,c.257,s.6.


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