12 CFR 1235.1 - Purpose and scope.

Regulations last checked for updates: May 19, 2024

Title 12 - Banks and Banking last revised: May 16, 2024

View all text of Part 1235 [§ 1235.1 - § 1235.7]

§ 1235.1 - Purpose and scope.

The purpose of this part is to set forth minimum requirements for a record retention program for each regulated entity and the Office of Finance. The requirements are intended to further prudent management as well as to ensure that complete and accurate records of each regulated entity and the Office of Finance are readily accessible to FHFA.

authority: 12 U.S.C. 4511(b), 4513(a), 4513b(a)(10) and (11), 4526

source: 76 FR 33127, June 8, 2011, unless otherwise noted.

cite as: 12 CFR 1235.1