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relating to civil liability for failure to comply with the requirements of the act and this part; Section 271 is repealed effective September 30, 2001.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.
March against Monsanto: Global movement plans 2nd protest
RT October 11, 2013 Joining six continents, 52 countries and over 500 cities, March against Monsanto is planning its second mass rally Saturday against the biotech giant and genetically modified food. A number of Agent Orange victims are expected to join the protest. Saturday is a big day of action against Monsanto. We took our lights out to a local cornfield. ...
[March against Monsanto: Global movement plans 2nd protest ]
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Hundreds Of Dead Sea Stars Discovered On Seattle Shore
A Seattle diver was shocked after discovering well over 100 dead sea stars washed up on the beach in the Brace Point area of West Seattle this weekend. Washed up seastars at Brace Point, near Seattle Washington from Laura James on Vimeo. The sea stars were located on a small section of beach by underwater explorer and videographer Laura James, who immediately began ...
[Hundreds Of Dead Sea Stars Discovered On Seattle Shore]
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Border-patrol drones being borrowed by other agencies more often than previously known
Craig Whitlock and Craig Timberg Washington Post January 15, 2014 Federal, state and local law enforcement agencies are increasingly borrowing border-patrol drones for domestic surveillance operations, newly released records show, a harbinger of what is expected to become the commonplace use of unmanned aircraft by police. Customs and Border Protection, which has the largest...
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A Russian GPS Using U.S. Soil Stirs Spy Fears
Michael S. Schmidt and Eric Schmitt NYTimes November 17, 2013 In the view of Americas spy services, the next potential threat fromRussiamay not come from a nefarious cyberweapon or secrets gleaned from the files of Edward J. Snowden, the former National Security Agency contractor now in Moscow. Instead, this menace may come in the form of a seemingly innocuous dome-...
[A Russian GPS Using U.S. Soil Stirs Spy Fears ]
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Bus crush in Moscow: at least 14 dead, 43 injured
Fourteen people were killed and sixteen others injured in a bus crash in the new part of Moscow on Saturday, the city police department said. "Updated reports indicate that fourteen people were killed and sixteen others injured in the crash. There is one minor among the dead and one among those injured," it said.Bus involved in deadly crash in new...
[Bus crush in Moscow: at least 14 dead, 43 injured ]