Amount put on the major debtor’s account.

(7) General company documents including, although not restricted to. monetary statements, check registers, bank statements, agreements with third-party vendors relating to services that are lending policy and procedures manual, and training materials.

(8) All contracts or agreements associated with company relationships with companies or people certified because of the unit of banking institutions;

(9) A file of most ads;

(10) records of nonpublished indices utilized to determine rates of interest for adjustable price loans, which will be maintained for 2 years from date of use;

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