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Regulations last checked for updates: May 17, 2025
Title 12 - Banks and Banking last revised: May 15, 2025
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Title 12
Chapter XII
Part 1235 - PART 1235—RECORD RETENTION FOR REGULATED ENTITIES AND OFFICE OF FINANCE
§ 1235.1 - Purpose and scope.
§ 1235.2 - Definitions.
§ 1235.3 - Establishment and evaluation of a record retention program.
§ 1235.4 - Minimum requirements of a record retention program.
§ 1235.5 - Record hold.
§ 1235.6 - Access to records.
§ 1235.7 - Supervisory action.
authority:
12 U.S.C. 4511
(b), 4513(a), 4513b(a)(10) and (11), 4526
source:
76 FR 33127, June 8, 2011, unless otherwise noted.
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