Title 12

PART 1235

Part 1235 - Record Retention For Regulated Entities And Office Of Finance

PART 1235 - RECORD RETENTION FOR REGULATED ENTITIES AND OFFICE OF FINANCE 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.

• 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.

12:10.0.2.2.27.0.1.1	SECTION 1235.1	1235.1 Purpose and scope.
12:10.0.2.2.27.0.1.2	SECTION 1235.2	1235.2 Definitions.
12:10.0.2.2.27.0.1.3	SECTION 1235.3	1235.3 Establishment and evaluation of a record retention program.
12:10.0.2.2.27.0.1.4	SECTION 1235.4	1235.4 Minimum requirements of a record retention program.
12:10.0.2.2.27.0.1.5	SECTION 1235.5	1235.5 Record hold.
12:10.0.2.2.27.0.1.6	SECTION 1235.6	1235.6 Access to records.
12:10.0.2.2.27.0.1.7	SECTION 1235.7	1235.7 Supervisory action.

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