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Code · Maryland · Financial Institutions

§ 6-715

177 words·~1 min read·/md/financial-institutions/6-715·

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§6–715.
(a)A credit union shall keep the books and records that the Commissioner requires to determine compliance with this title.
(b)Unless a longer period is expressly required by State or federal law, a credit union shall retain the books and records required under subsection
(a)of this section for a period of at least 5 years.
(c)A credit union may retain the books and records required under subsection
(a)of this section at any location, provided that the credit union:
(1)Notifies the Commissioner in writing of the location of the books and records; and
(2)Makes the books and records available at the credit union’s principal place of business, as agreed by the Commissioner and the credit union, within 7 days of a written request for examination by the Commissioner.
(d)A credit union shall retain the books and records required under subsection
(a)of this section in one of the following ways:
(1)Original form;
(2)An electronic equivalent approved by the Commissioner; or
(3)A microphotographic copy approved by the Commissioner.
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