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131 chapters · 3,637 sections in this title.
N.J.S.A. 17:16W-1 Declaration regarding records retention
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17:16W-1. Declaration regarding records retention 1. The Legislature declares that it is in the public interest to require State chartered financial institutions to retain certain records for specified periods of time. Creating record retention requirements will assist financial …
N.J.S.A. 17:16W-10 Claims where records not required to be retained, statutes of limitations not affected; requirements
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17:16W-10. Claims where records not required to be retained, statutes of limitations not affected; requirements 10. a. In the event of any claim against a financial institution where the claimant relies in any way on records of the financial institution, which records are not req…
N.J.S.A. 17:16W-11 Applicability
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17:16W-11. Applicability 11. The provisions of this act shall apply to all financial institutions chartered by this State and to the records of out-of-State banks, savings banks and savings and loan associations which relate to accounts, loans or other transactions which are made…
N.J.S.A. 17:16W-2 Definitions regarding records retention
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17:16W-2. Definitions regarding records retention 2. As used in this act: "Commissioner" means the Commissioner of Banking and Insurance. "Date of the passbook" means the date of the last entry by the financial institution of a transaction with respect to the passbook account, or…
