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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER XII—FEDERAL HOUSING...
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PART 1235—RECORD RETENTION FOR REGULATED ENTITI...
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.