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Record Retention for Regulated Entities and Office of Finance
Law
CFR 12
Banks and Banking
Federal Housing Finance Agency
Entity Regulations
Record Retention for Regulated Entities and Office of Finance
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Section
1235.1
Purpose and scope.
Section
1235.2
Definitions.
Section
1235.3
Establishment and evaluation of a record retention program.
Section
1235.4
Minimum requirements of a record retention program.
Section
1235.5
Record hold.
Section
1235.6
Access to records.
Section
1235.7
Supervisory action.