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relating to civil liability for failure to comply with the requirements of the act and this part; Section 271 is repealed effective September 30, 2001.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.
5 Things People Like Less Than Congress
Voters are really tired of Congress corruption and downright lunacy, with polling agencies ranking the overall approval of Congress at around 9% or so. But one polling agency decided to see if there was anything people liked less than Congress, and here are the results. Heres 5 things people like less than Congress, one of the most hated entities in the United ...
[5 Things People Like Less Than Congress]
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Obama Plays God, and Political Correctness Is His Weapon
Weve seen children pray to Obama, families burst into tears of thanks for government provisions, and most importantly we have seen society bend to the will of political correctness. Lets be clear, the government is an artificial God to the brainwashed masses and its not a new phenomenon. Today, the government stands as a false replacement to God, and ...
[Obama Plays God, and Political Correctness Is His Weapon]
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Taiwan says nuclear plant may have leaked toxic water
Reuters August 9, 2013 A nuclear power plant in Taiwan may have been leaking radioactive water for three years, according to a report published by the governments watchdog, adding to uncertainty over the fate of a new fourth nuclear power plant. The First Nuclear Power Plant, located at Shihmen in a remote northern coastal location but not far from densely populated ...
[Taiwan says nuclear plant may have leaked toxic water ]
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Free Speech Repressing Bureaucrat Threatens Alex Jones and Hundreds at Dallas Gathering
Adam Dick Ron Paul Institute November 22, 2013 Wednesday night in front of the headquarters of the Federal Reserve Bank of Dallas I witnessed bureaucratic tyranny in action. There a mild-mannered and soft-spoken representative of the Dallas police threatened talk show host Alex Jones and over 200 people with $500 fines if they held signs too close to the road and handed out...
[Free Speech Repressing Bureaucrat Threatens Alex Jones and Hundreds at Dallas Gathering ]
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Shock Video: Border Agent Acknowledges Constitution At Checkpoint
A shocking video showing a Border Patrol agent acknowledging the constitutional right to refuse questions has many pleasantly surprised. The short video begins by showing a group of young individuals driving towards Californias I-8 Westbound checkpoint. On deck to be questioned, the vehicle ahead of them is flagged for further inspection. Preparing to opt out of ...
[Shock Video: Border Agent Acknowledges Constitution At Checkpoint]