Guide to Record Retention Requirements

Guide to Record Retention Requirements PDF Author: William Pegler
Publisher: CCH Incorporated
ISBN: 9780808013853
Category : Business & Economics
Languages : en
Pages : 582

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Book Description
The Guide to Record Retention Requirements is a single-source reference designed to keep individuals and businesses apprised of federal recordkeeping provisions as prescribed by the various agencies in the Code of Federal Regulations. The Guide outlines and explains in digest form which records must be kept, whether electronic records are legally acceptable, who must keep the records, and how long they must be kept. Each requirement is cited to the Code of Federal Regulations where the official requirements are set forth. For ease of use and conformity to the official regulations, the arrangement and numbering system in the Guide corresponds to the numbering in the CFR. A handy topical index is also provided to quickly point users to pertinent information. The book incorporates all changes affecting recordkeeping regulations as amended in the daily issues of the Federal Register through August 1, 2003--including restructuring based on the new Department of Homeland Security.

Guide to Record Retention Requirements

Guide to Record Retention Requirements PDF Author:
Publisher:
ISBN:
Category : Records
Languages : en
Pages : 92

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Book Description


Guide to Record Retention Requirements

Guide to Record Retention Requirements PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 355

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Book Description


Guide to Records Retention

Guide to Records Retention PDF Author:
Publisher:
ISBN:
Category : Business records
Languages : en
Pages : 752

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Guide to Record Retention Requirements

Guide to Record Retention Requirements PDF Author: United States. Office of the Federal Register
Publisher:
ISBN:
Category : Records
Languages : en
Pages : 92

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Book Description


Guide to Record Retention Requirements

Guide to Record Retention Requirements PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 89

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Guide to Record Retention Requirements in the Code of Federal Regulations

Guide to Record Retention Requirements in the Code of Federal Regulations PDF Author:
Publisher:
ISBN:
Category : Government information
Languages : en
Pages : 562

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Guide to Record Retention Requirements (Title 1, Appendix A) Rev. as of January 1, 1965

Guide to Record Retention Requirements (Title 1, Appendix A) Rev. as of January 1, 1965 PDF Author: United States. Office of the Federal Register
Publisher:
ISBN:
Category : Public records
Languages : en
Pages : 88

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Book Description


The Lawyer's Guide to Records Management and Retention

The Lawyer's Guide to Records Management and Retention PDF Author: George C. Cunningham
Publisher: American Bar Association
ISBN: 9781590314500
Category : Law
Languages : en
Pages : 318

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Book Description
This book will help any law firm create and maintain an effective and well-organized records management program, including administration and storage of client files and administrative records in all types of media. Firms will learn to implement an efficient information, document, and file retrieval system, thus reducing costs, avoiding ethics violations, and ensuring client satisfaction. In addition, the book covers legal and ethics compliance when it comes to management and retention of both paper and electronic files.

Guide to Record Retention Requirements

Guide to Record Retention Requirements PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 0

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Book Description


U.S. Record Retention Requirements: A Guide to 100 Commonly Encountered Records Series

U.S. Record Retention Requirements: A Guide to 100 Commonly Encountered Records Series PDF Author: William Saffady Ph. D.
Publisher:
ISBN: 9781936654871
Category : Business & Economics
Languages : en
Pages : 242

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Book Description
In U.S. Record Retention Requirements: A Guide to 100 Commonly Encountered Record Series, author Bill Saffady takes a unique approach to providing retention guidance for records in 14 functional areas. Each entry begins with a description that defines the record series, explains its business purpose, and lists examples of the types of records that are included. Subsequent sections for each record series discuss the legal considerations (i.e., laws, regulations, statutes of limitations), business needs, and archival requirements that determine how long the series should be kept. The entry for each record series ends with a benchmarking consensus of prevailing retention practices, which is based on retention schedules issued by archival agencies in 20 states of different sizes in different regions of the country, and a summary. The book also includes some citations to sector-specific laws and regulations that are meant to be illustrative, rather than comprehensive.The 100 records series are divided into these functional areas: Part 1: Organization and GovernancePart 2: Human ResourcesPart 3: Finance and AccountingPart 4: TaxonomyPart 5: PayrollPart 6: Legal and CompliancePart 7: Risk ManagementPart 8: Information TechnologyPart 9: Communications and Public RelationsPart 10: Facilities and SecurityPart 11: Fleet ManagementPart 12: Research and DevelopmentPart 13: ManufacturingPart 14: Sales and Marketing Product Code A5038Year Published 201