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This entry was published on 2014-09-22
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SECTION 9-J
Disposal of records; customer accounts
Banking (BNK) CHAPTER 2, ARTICLE 1
§ 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.