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12 CFR 150.420

§ 150.420 How long must I keep these records?

United States · 12 CFR — Banks and Banking · Status: effective

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12 CFR 150.420, § 150.420 How long must I keep these records?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43744
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You must keep fiduciary records for three years after the termination of the account or the termination of any litigation relating to the account, whichever is later.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.