12 CFR 205.13
Administrative Enforcement: Record Retention
(a) Enforcement by federal agencies. Compliance with this part is enforced by the agencies listed in Appendix B of this part.
(b) Record retention.
(1) Any person subject to the act and this part shall retain evidence of compliance with the requirements imposed by the act and this part for a period of not less than two years from the date disclosures are required to be made or action is required to be taken.
(2) Any person subject to the act and this part having actual notice that it is the subject of an investigation or an enforcement proceeding by its enforcement agency, or having been served with notice of an action filed under sections 910, 915, or 916(a) of the act, shall retain the records that pertain to the investigation, action, or proceeding until final disposition of the matter unless an earlier time is allowed by court or agency order.
Credits
[44 FR 59472, Oct. 15, 1979, as amended at 45 FR 8266, Feb. 6, 1980; 50 FR 8708, March 5, 1985; 54 FR 53539, Dec. 29, 1989; 61 FR 19669, 19674, May 2, 1996]
SOURCE: 44 FR 18480, March 28, 1979, 59 FR 10683, March 7, 1994; 62 FR 43469, Aug. 14, 1997; 66 FR 15192, March 16, 2001, unless otherwise noted.
AUTHORITY: 15 U.S.C. 1693b.
Army bans soldiers from reading about NSA
E. Michael Maloof WND August 2, 2013 The U.S. Army has ordered its personnel not to go to the latest postings on the website of the British newspaper The Guardian to read revelations of information given to its reporter because it contains a TOP SECRET slide show. The email, which WND received from a Department of Defense source, was addressed to a couple hundred ...
[Army bans soldiers from reading about NSA ]
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Lawsuit alleging Gmail ads are wiretapping gets judges OK
Joe Mullin arstechnica.com September 27, 2013 Its widely understood that the ads Google puts in Gmail are based on the content of e-mails. The millions of Gmail users presumably accept the companyspromisethat no humans read your e-mail. Despite that, a lawsuit claiming that Googles practice violates pre-Internet anti-wiretapping laws will be going forward...
[Lawsuit alleging Gmail ads are wiretapping gets judges OK ]
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Infowars Exposed Sarin Gas Use by FSA Back in May
Prison Planet.com September 3, 2013 Establishment media refuses to focus on fact al-Qaeda in Syria is the chemical weapons threat.
[Infowars Exposed Sarin Gas Use by FSA Back in May ]
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Crisis: USDA Orders States to Withhold Electronic Food Stamps
EBT shutdown risks widespread looting, riots by welfare recipients Paul Joseph Watson Prison Planet.com October 16, 2013 The USDA is directing states to withhold Electronic Transfer Benefits for the month of November until further notice, setting up a potential food stamp crisis that could very easily lead to riots and widespread looting if the government shutdown drags on...
[Crisis: USDA Orders States to Withhold Electronic Food Stamps ]
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Illegal Attack on Syria Motivations Exposed
The timing of President Obamas recent proclamation that he possesses conclusive evidence that the Syrian Government is directly responsible for the recent chemical attack on the Sryian opposition is no accident. Heres why. The following reasons for the US-UK-France threats to launch unlawful punitive airstrikes against the Syrian military are self evident...
[Illegal Attack on Syria Motivations Exposed]