12 CFR 205.13: Difference between revisions

From HORSE - Holistic Operational Readiness Security Evaluation.
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AUTHORITY: 15 U.S.C. 1693b.
AUTHORITY: 15 U.S.C. 1693b.
== Dem Senator: Teachers Should Defend Against Shootings With Pepper Spray, Not Guns ==
A Kansas City legislator opposed to arming teachers says pepper spray is the best choice for protecting children during a school shooting. Senator Jason Holsman (D) Following efforts by Missouri Republicans to allow certain school employees to be armed across the state, Senator Jason Holsman (D) announced plans to introduce counter-legislation that would arm teachers ...
[[http://7spies.com/Dem-Senator-Teachers-Should-Defend-Against-Shootings-With-Pe-tg1.html Dem Senator: Teachers Should Defend Against Shootings With Pepper Spray, Not Guns]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
== Church Group Targeted By City For Feeding Homeless ==
A street ministry in Olympia, Washington focused on feeding the homeless is currently fighting attempts to have their work criminalized by the city. Ben Charles, founder of Crazy Faith Ministries, has fed the areas homeless population every Thursday and Saturday from the same parking lot for the last two years, handing out as many as 5,000 meals per month. Ben ...
[[http://7spies.com/Church-Group-Targeted-By-City-For-Feeding-Homeless-8ZoZhl.html Church Group Targeted By City For Feeding Homeless]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
== Fox News Panel Laughs At The Idea That Government Should Fear The People ==
After labeling NSA leaker Edward Snowden a traitor and a terrorist, the Fox News Watch panel exploded with laughter at the very notion that the government should fear the people. Right after one panelist devilishly referenced the concept that the government should fear the people as a joke, even referencing the concept as tracing back to Thomas Jefferson, the crew ...
[[http://7spies.com/Fox-News-Panel-Laughs-At-The-Idea-That-Government-Should-Fea-6bZ.html Fox News Panel Laughs At The Idea That Government Should Fear The People]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
== Poll Reveals Majority Of Wash. State Voters Approve GMO Labeling Initiative ==
As people across the country eagerly await the results of Washington states GMO labeling initiative, I-522 continues to receive majority approval from the states voters. Close to 4,000 residents participated in an online poll conducted by King 5 News Monday afternoon, showing a 58 percent approval rating for GMO labeling on the eve of election day, with 37 ...
[[http://7spies.com/Poll-Reveals-Majority-Of-Wash-State-Voters-Approve-GMO-Label-IqW.html Poll Reveals Majority Of Wash. State Voters Approve GMO Labeling Initiative]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
==  Top Strategist: A Shocking Revelation About Gold Mining Companies  ==
Mac Slavo SHTFplan.com January 12, 2014 Within the first week of 2014 U.K.s Royal Mint announced they had completely sold out of sovereign gold coins. On the other side of the pond, the U.S. Mint reports that the sale of silver coins hit an all-time high at the end of 2013, proving thatdemand for physical precious metals has not abated. Yet, as investors the world over ...
[[http://7spies.com/-Top-Strategist-A-Shocking-Revelation-About-Gold-Mining-Com-qZ6U.html  Top Strategist: A Shocking Revelation About Gold Mining Companies ]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]

Latest revision as of 12:27, 16 October 2014

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.