Proper disposal of records containing consumer information.

CFR · 2024-01-01 · US · Title 12

(a) (2) (3) (b) (c) (1) Require a national bank or Federal savings association to maintain or destroy any record pertaining to a consumer that is not imposed under any other law; or (2) Alter or affect any requirement imposed under any other provision of law to maintain or destroy such a record.

official document · source cfr-2024 · id 12:§ 41.83