Section 31.13 - Enforcement; Record Retention(1)Enforcement.(a) The Division of Banks shall enforce both 209 CMR 31.00 and the provisions of 12 CFR 1005, as applicable.(b) Failure to comply with any provision of 209 CMR 31.00 or 12 CFR 1005, as applicable, shall constitute grounds for the initiation of enforcement measures and the imposition of sanctions under M.G.L. c. 167B, §§ 20 through 22.(2)Record Retention. Compliance with 12 CFR 1005.13(b) shall constitute compliance with 209 CMR 31.13(2), provided, however, that evidence of compliance with M.G.L. c. 167B and 209 CMR 31.00 shall be retained for a period not less than three years.Adopted by Mass Register Issue 1328, eff. 12/16/2016.