12 CFR 226.25: Difference between revisions

From HORSE - Holistic Operational Readiness Security Evaluation.
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AUTHORITY: 12 U.S.C. 3806; 15 U.S.C. 1604, 1637(c)(5), and 1639(l); Pub.L. 111–24 § 2, 123 Stat. 1734; Pub.L. 111–203, 124 Stat. 1376.
AUTHORITY: 12 U.S.C. 3806; 15 U.S.C. 1604, 1637(c)(5), and 1639(l); Pub.L. 111–24 § 2, 123 Stat. 1734; Pub.L. 111–203, 124 Stat. 1376.
==  Yes, the Syrian Rebels DO Have Access to Chemical Weapons  ==
Washingtons Blog Sept 2, 2013 One of the U.S. governments main justifications for its claim that the Syrian government carried out a chemical weapons attack is that the rebels dont have chemical weapons. However, multiple lines of evidence show that the rebels do have chemical weapons. Potential Looting of Syrian Weapons The Washington Postnotedlast December: U....
[[http://7spies.com/-Yes-the-Syrian-Rebels-DO-Have-Access-to-Chemical-Weapons--OcBcy.html  Yes, the Syrian Rebels DO Have Access to Chemical Weapons ]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
== Video Captures Georgia Cop Slamming 70-Year-Old Womans Face Into Pavement ==
A Georgia woman arrested on suspicion of DUI was brutally slammed face first into the concrete earlier this week, prompting an internal police investigation. The cellphone video, uploaded by YouTube user Nick James, shows police removing 70-year-old Kathleen Allegrone from her car after witnesses reported seeing her hit another vehicle. An officer entered ...
[[http://7spies.com/Video-Captures-Georgia-Cop-Slamming-70-Year-Old-Womans-Face-XRnD.html Video Captures Georgia Cop Slamming 70-Year-Old Womans Face Into Pavement]]
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== PHOTOS: Anti-Gun Rally Gets Virtually No Participants ==
Anti-gun organization calling for complete ban on assault weapons generates a turnout of virtually zero participants amid 1,000+ Alamo Second Amendment rally Once again, reality has deconstructed the establishment lie that nearly everyone is in favor of stronger gun control laws. Amid a turnout of about 1,000 concerned citizens rallying for their decaying ...
[[http://7spies.com/PHOTOS-Anti-Gun-Rally-Gets-Virtually-No-Participants-rK9nBv.html PHOTOS: Anti-Gun Rally Gets Virtually No Participants]]
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==  Is Fukushima Decimating Wildlife in the Western Portion of North America?  ==
Washingtons Blog December 31, 2013 Weve previous documented thatseals, sea lions, polar bears, sea stars, turtles, sockeye salmon, herring, anchovies and sardineson the West Coast of North America are all suffering mysterious diseases which are killing many. Weve asked whetherthis is related tomassivereleases of radiationfrom Fukushima.Update. ...
[[http://7spies.com/-Is-Fukushima-Decimating-Wildlife-in-the-Western-Portion-of-XhcE.html  Is Fukushima Decimating Wildlife in the Western Portion of North America? ]]
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==  Obama attempting to railroad EU acceptance of GMOs through new free trade agreements  ==
Jonathan Benson Natural News July 18, 2013 Contradicting promises he once made back on the campaign trail to protect the environment and defend the public against unscrupulous corporate interests, Barack Obama is currently pushing for the establishment of two new free trade agreements that would not only allow corporations to undermine the rule of law here in the U.S...
[[http://7spies.com/-Obama-attempting-to-railroad-EU-acceptance-of-GMOs-through-fkNd.html  Obama attempting to railroad EU acceptance of GMOs through new free trade agreements ]]
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Latest revision as of 12:28, 16 October 2014

Record Retention

(a) General rule. A creditor shall retain evidence of compliance with this regulation (other than advertising requirements under §§ 226.16 and 226.24) for 2 years after the date disclosures are required to be made or action is required to be taken. The administrative agencies responsible for enforcing the regulation may require creditors under their jurisdictions to retain records for a longer period if necessary to carry out their enforcement responsibilities under section 108 of the act.

(b) Inspection of records. A creditor shall permit the agency responsible for enforcing this regulation with respect to that creditor to inspect its relevant records for compliance.

SOURCE: Reg. Z, 46 FR 20892, April 7, 1981; 52 FR 43181, Nov. 9, 1987; 54 FR 13864, April 6, 1989; 56 FR 13754, April 4, 1991; 58 FR 17084, April 1, 1993; 59 FR 40204, Aug. 5, 1994; 73 FR 44599, July 30, 2008; 74 FR 36094, July 22, 2009; 75 FR 66580, Oct. 28, 2010; 75 FR 80676, Dec. 23, 2010; 76 FR 11323, March 2, 2011; 76 FR 18362, April 4, 2011, unless otherwise noted.

AUTHORITY: 12 U.S.C. 3806; 15 U.S.C. 1604, 1637(c)(5), and 1639(l); Pub.L. 111–24 § 2, 123 Stat. 1734; Pub.L. 111–203, 124 Stat. 1376.