(a) Enforcement by federal agencies. Compliance with this part is enforced by the agencies listed in
appendix B of this part.
6-341
(b) Record retention.
(1) Any person subject to the act and this part shall retain evidence of
compliance with the requirements imposed by the act and this regulation for a
period of not less than two years from the date disclosures are required to
be made or action is required to be taken.
(2) Any person subject to the act and this part having actual notice that
it is the subject of an investigation or an enforcement proceeding by its
enforcement agency, or having been served with notice of an action filed
under sections 910, 915, or 916(a) of the act, shall retain the records that
pertain to the investigation, action, or proceeding until final disposition
of the matter unless an earlier time is allowed by court or agency
order.
