US Codex
C.F.R.
Browse by date
Notes

§150.420. How long must I keep these records?

12 C.F.R. § 150.420

You must keep fiduciary records for three years after the termination of the account or the termination of any litigation relating to the account, whichever is later.
Notes, amendments, and revision history

Authority

Authority: 12 U.S.C. 1462a, 1463, 1464, 5412(b)(2)(B).

Source

Source: 76 FR 49003, Aug. 9, 2011, unless otherwise noted.