31 CFR 212.11 - Compliance and record retention.
(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.
Title 31 published on 2014-07-01.
No entries appear in the Federal Register after this date, for 31 CFR Part 212.