12 CFR 230.9
Enforcement and Record Retention
(a) Administrative enforcement. Section 270 of the act 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) Civil liability. Section 271 of the Act contains the provisions relating to civil liability for failure to comply with the requirements of the act and this part; Section 271 is repealed effective September 30, 2001.
(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.
Credits
[63 FR 52107, Sept. 29, 1998]
SOURCE: 57 FR 43376, Sept. 21, 1992, unless otherwise noted.
New Company Allows Organisations To Hire Fake Protesters
Michael Lotfi benswann.com August 12, 2013 So, no one supports your cause? No problem. You can hire supporters- even protesters. A company started last October by 22-year-old Adam Swart provides just this service. In a telephone interview I spoke with Swart about his new found success. I came up with the idea on a visit to Estonia, says Swart. At the airport, Swart ...
[New Company Allows Organisations To Hire Fake Protesters ]
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Gunmen kill soldier in Egypts Sinai - police official
Gunmen shot dead an Egyptian soldier on Sunday during an attack on a checkpoint in the restive north of Sinai, a police official said. The attack took place near the town of El-Arish, where Islamists this week stormed the provincial headquarters and raised the banner of Islamist militants.Voice of Russia, AFP
[Gunmen kill soldier in Egypts Sinai - police official ]
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Warren Commission Report: High Level Coverup Of JFK Assassination?
Special Report in Observance of the 50th Anniversary of the JFK Assassination Nov. 22, 2013 The assassination of John F.Kennedy arouses more controversy and skepticism among Americans than any other event of the last century. His death before the end of his term in office was a blow to the hopes and aspirations of many. JFKs appeal was truly multi-generational ...
[Warren Commission Report: High Level Coverup Of JFK Assassination?]
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Snowden says Western states in bed with NSA
AFP July 7, 2013 Fugitive intelligence leaker Edward Snowden said the US National Security Agency operates broad secret spying partnerships with other Western governments now complaining about its programmes, in an interview published Sunday. Snowden said in comments made before his exposure of US espionage practices came to light last month and printed in German news weekly...
[Snowden says Western states in bed with NSA ]
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Obama, CIA Arming Syrian Rebels With Missiles Following Secret Order
The Obama administration, partnered with the CIA, is engaged in arming the Syrian rebels (who openly behead Christians and innocents to raging crowds) with weapons of war following a 2012 secret order by Obama as reported in a Reuters breaking news story. It turns out that when you dig deep enough through all of the mainstream media mud, you can start to make ...
[Obama, CIA Arming Syrian Rebels With Missiles Following Secret Order]