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New York Banking Law Section 9-j - Disposal Of Records; Customer Accounts.

Legal Research Home > New York Lawyer > Banking > New York Banking Law Section 9-j - Disposal Of Records; Customer Accounts.

    § 9-j.  Disposal  of  records;  customer  accounts.  1.  Every banking
  institution, which for purposes of this  section  means  a  bank,  trust
  company,  savings  bank,  savings and loan association, licensed foreign
  banks and credit unions, with  respect  to  written  records  no  longer
  required  or needed to be retained which contain information relating to
  an identified customer or an identified customer's  depository  or  loan
  account,  shall  in  disposing  of  such  records provide procedures and
  processes reasonably calculated to assure destruction or disposal  in  a
  manner  which  prevents  subsequent  unauthorized review or reuse of the
  record.
    2. The superintendent shall enforce the provisions of this section  by
  appropriate rules, regulations and orders.

Last modified: August 26, 2006