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12 C.F.R. Part 1235 – Record Retention for Regulated Entities and Office of Finance | Midpage
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Code of Federal Regulations
Title 12
Chapter XII
Subchapter B
Part 1235
12 C.F.R. Part 1235
Record Retention for Regulated Entities and Office of Finance
1235.1
Purpose and scope.
1235.2
Definitions.
1235.3
Establishment and evaluation of a record retention program.
1235.4
Minimum requirements of a record retention program.
1235.5
Record hold.
1235.6
Access to records.
1235.7
Supervisory action.