12 CFR 1030.9
§ 1030.9 Enforcement and record retention.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 1030.9, § 1030.9 Enforcement and record retention, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/49703
- Permanent ID
ys:prov:49703@1- SHA-256
3c0a7496778bee9651cd1d0b3da5f12aa4be2b55ef29a2bb7e16e5a12a32da95
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
(a) Administrative enforcement. Section 270 of the act (12 U.S.C. 4309) contains the provisions relating to administrative sanctions for failure to comply with the requirements of the act and this part. Compliance is enforced by the agencies listed in that section.
(b) [Reserved]
(c) Record retention. A depository institution shall retain evidence of compliance with this part for a minimum of two years after the date disclosures are required to be made or action is required to be taken. The administrative agencies responsible for enforcing this part may require depository institutions under their jurisdiction to retain records for a longer period if necessary to carry out their enforcement responsibilities under section 270 of the act.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.