New York § 9-J Disposal of records; customer accounts

New York Statutes

§ 9-J — Disposal of records; customer accounts

New York § 9-J

Law BNKBanking

Art. 1Short Title; Definitions; Miscellaneous Provisions

This text of New York § 9-J (Disposal of records; customer accounts) is published on Counsel Stack Legal Research, covering New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

N.Y. Banking § 9-J (2026).

Text

§ 9-j. Disposal of records; customer accounts.

1.Every banking\ninstitution, which for purposes of this section means a bank, trust\ncompany, savings bank, savings and loan association, licensed foreign\nbanks and credit unions, with respect to written records no longer\nrequired or needed to be retained which contain information relating to\nan identified customer or an identified customer's depository or loan\naccount, shall in disposing of such records provide procedures and\nprocesses reasonably calculated to assure destruction or disposal in a\nmanner which prevents subsequent unauthorized review or reuse of the\nrecord.\n 2. The superintendent shall enforce the provisions of this section by\nappropriate rules, regulations and orders.\n

Free access — add to your briefcase to read the full text and ask questions with AI

§ 9-j. Disposal of records; customer accounts. 1. Every banking\ninstitution, which for purposes of this section means a bank, trust\ncompany, savings bank, savings and loan association, licensed foreign\nbanks and credit unions, with respect to written records no longer\nrequired or needed to be retained which contain information relating to\nan identified customer or an identified customer's depository or loan\naccount, shall in disposing of such records provide procedures and\nprocesses reasonably calculated to assure destruction or disposal in a\nmanner which prevents subsequent unauthorized review or reuse of the\nrecord.\n 2. The superintendent shall enforce the provisions of this section by\nappropriate rules, regulations and orders.\n