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Part 1235
FEDERAL · 12 CFR
Part 1235 — Record Retention for Regulated Entities and Office of Finance
7 sections · Title 12: Banks and Banking
§ 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.