(a) Enforcement by Federal agencies. Compliance with this part is
enforced in accordance with section 918 of the Act.
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(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 part 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, 916,
or 917(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.
