StacksVerified U.S. regulatory reference

31 CFR §212.11

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
  1. (a)Enforcement. Federal banking agencies will enforce compliance with this part.
  2. (b)Record retention. A financial institution shall maintain records of account activity and actions taken in response to a garnishment order, sufficient to demonstrate compliance with this part, for a period of not less than two years from the date on which the financial institution receives the garnishment order.