C.F.R. » Title 12 » CHAPTER II—FEDERAL RESERVE SYSTEM › SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM › PART 213—CONSUMER LEASING (REGULATION M)

12 C.F.R. § 213.8

Record retention

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A lessor shall retain evidence of compliance with the requirements imposed by this part, other than the advertising requirements under § 213.7, for a period of not less than two years after the date the disclosures are required to be made or an action is required to be taken.

Notes of Decisions
Cited in 1 case, 1992–1992 · leading case: Adams v. Trust Co. Bank, 426 S.E.2d 36 (Ga. Ct. App. 1992).
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Adams v. Trust Co. Bank, 426 S.E.2d 36 (Ga. Ct. App. 1992). · cites it 2× “1973); see also 12 CFR § 213.8 (c). Voiding the contract as a penalty for a Consumer Leasing Act violation is not a remedy included within the federal statutory scheme, 15 USC §§ 1667d (a), 1640 (a); therefore, the inconsistent state law remedy applied in Curry was preempted by…”
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