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.
Greenwald to Bolling: Govt Labels People Like Snowden Traitors, History Calls Them Patriots
Josh Feldman Mediaite January 5, 2014 JournalistGlenn GreenwaldjoinedEric BollingonHannityFriday night to talk about the continuing debate over the NSA andEdward Snowden, especially the question of whether Snowden is a patriot or a traitor. Bolling and Greenwald took note of how this debate does not fall neatly along political lines, and Greenwald said the ...
[Greenwald to Bolling: Govt Labels People Like Snowden Traitors, History Calls Them Patriots ]
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New Mesh Network Documents Confirm Police Vehicles Real-Time Access To DHS Spy Cameras
Following bombshell documents released by Storyleak and Infowars last Tuesday uncovering Seattles expansive $2.6 million Homeland Security funded mesh network surveillance grid, new documents hidden deep inside the 2012 proposal request (# DIT-2996) give even greater detail into the governments ability to track and database virtually any person. After local ...
[New Mesh Network Documents Confirm Police Vehicles Real-Time Access To DHS Spy Cameras]
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Cold War Spies Got Shorter Sentences than Bradley Manning
Whistleblower Bradley Manning has gotten a longer sentence for passing secrets to WikiLeaks than several real traitors who collaborated with Americas enemies. Thats the conclusion of a compelling analysis by Huffington Post writer Nick Wing, who compared the sentences of real spies to Mannings. Blowing the whistle and embarrassing the administration is now a...
[Cold War Spies Got Shorter Sentences than Bradley Manning]
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In Detroit, Heroin Is Being Sold Directly In Front Of Public Schools While Kids Wait For Their Buses
Michael Snyder American Dream January 16, 2014 How would you feel if you found out that heroin was being sold in broad daylight in front of the school that your child was attending? Well, that is precisely what is happening up in Detroit. When one of my readers told me that heroin was being sold directly in front of the high school in Detroit that he graduated from, I ...
[In Detroit, Heroin Is Being Sold Directly In Front Of Public Schools While Kids Wait For Their Buses ]
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Lawyer who beat NSA reports very strange email issue
STEVEN NELSON U.S. News & World Report December 24, 2013 Larry Klayman, the former Reagan administration prosecutor who won a preliminary injunction Dec. 16 against the governments collection of all American phone records, says the White Houses surveillance review panel should be ignored. The five-member panel released a 303-page report Dec. 18 containing 46 ...
[Lawyer who beat NSA reports very strange email issue ]