12 CFR Part 1235
RECORD RETENTION FOR REGULATED ENTITIES AND OFFICE OF FINANCE
November 10, 2020
§
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
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