{"data":{"id":"us-al/ala.-code-35-12-90","jurisdiction":"us-al","citation":"Ala. Code § 35-12-90","heading":"Retention of Records.","body":"(a) Except as otherwise provided in subsection (b), a holder required to file a report under Section 35-12-76 shall maintain the records containing the information required to be included in the report for 10 years after the holder files the report, unless a shorter period is provided by rule of the Treasurer.\n(b) A business association or financial organization that sells, issues, or provides to others for sale or issue in this state, traveler’s checks, money orders, or similar instruments other than third-party bank checks, on which the business association or financial organization is directly liable, shall maintain a record of the instruments while they remain outstanding, indicating the state and date of issue, for three years after the holder files the report.","path":["Title 35 Property.","Chapter 12 Lost or Unclaimed Property.","Article 2A Uniform Disposition of Unclaimed Property Act of 2004."],"source_url":"https://alison.legislature.state.al.us/code-of-alabama?section=35-12-90","current_through":"Act 2026-611","vintage":"","retrieved_at":"2026-09-03T14:01:52Z","sha256":"bfdc2af84d7f32b2a16cee0b42a5bd5fe776a04793713f13dedd93e9683c3eb7","source_id":"us-al","stale":false,"prev":"us-al/ala.-code-35-12-89","next":"us-al/ala.-code-35-12-91"},"notice":"GroundRules: Original legal text. Not legal advice."}