31 C.F.R. § 212.11

Current through May 31, 2024
Section 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.

31 C.F.R. §212.11