31 CFR 212.11 - Compliance and record retention.

§ 212.11 Compliance and record retention.

(a)Enforcement. Federal banking agencies will enforce compliance with this part.

(b)Record retention. A financial institution shall maintain records of account activity and actions taken in response to a garnishment order, sufficient to demonstrate compliance with this part, for a period of not less than two years from the date on which the financial institution receives the garnishment order.

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United States Code
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