StacksVerified U.S. regulatory reference

12 CFR §371.7

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
Violating the terms or requirements set forth in this part constitutes a violation of a regulation and subjects the records entity to enforcement actions under Section 8 of the Federal Deposit Insurance Act (12 U.S.C. 1818).