N.Y. Banking Law § 9-j: Disposal of records; customer accounts

§ 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.