12 CFR 1026.25 - Record retention.

Status message

There is 1 rule appearing in the Federal Register for 12 CFR 1026. View below or at eCFR (GPOAccess)
prev | next
§ 1026.25 Record retention.
(a) General rule. A creditor shall retain evidence of compliance with this part (other than advertising requirements under §§ 1026.16 and 1026.24) for 2 years after the date disclosures are required to be made or action is required to be taken. The administrative agencies responsible for enforcing the regulation may require creditors under their jurisdictions to retain records for a longer period if necessary to carry out their enforcement responsibilities under section 108 of the Act.
(b) Inspection of records. A creditor shall permit the agency responsible for enforcing this part with respect to that creditor to inspect its relevant records for compliance.

Title 12 published on 2014-01-01

The following are only the Rules published in the Federal Register after the published date of Title 12.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2014-07-17; vol. 79 # 137 - Thursday, July 17, 2014
    1. 79 FR 41631 - Application of Regulation Z's Ability-To-Repay Rule to Certain Situations Involving Successors-in-Interest
      GPO FDSys XML | Text
      BUREAU OF CONSUMER FINANCIAL PROTECTION
      Final rule.
      This clarification is effective July 17, 2014 and applicable beginning July 8, 2014.
      12 CFR Part 1026

Title 12 published on 2014-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 1026 after this date.

  • 2014-07-17; vol. 79 # 137 - Thursday, July 17, 2014
    1. 79 FR 41631 - Application of Regulation Z's Ability-To-Repay Rule to Certain Situations Involving Successors-in-Interest
      GPO FDSys XML | Text
      BUREAU OF CONSUMER FINANCIAL PROTECTION
      Final rule.
      This clarification is effective July 17, 2014 and applicable beginning July 8, 2014.
      12 CFR Part 1026