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A records retention schedule is a document, often developed using archival appraisal concepts and analysis of business and legal contexts within the intended jurisdictions, that outlines how long certain types of records need to be retained for before they can be destroyed. For the retention schedule to be utilized a number of guidelines need ...
However, in Level 2, the organization is still vulnerable to legal or regulatory scrutiny since practices are ill-defined and still largely ad hoc in nature. Level 3 (Essential): This level describes the essential or minimum requirements that must be addressed in order to meet the organization's legal and regulatory requirements.
Signed into law by President Jimmy Carter [1] [2] on November 4, 1978 The Presidential Records Act ( PRA ) of 1978, 44 U.S.C. §§ 2201 – 2209 , [ 3 ] is an Act of the United States Congress governing the official records of Presidents and Vice Presidents created or received after January 20, 1981, and mandating the preservation of all ...
Banks are required by federal law to keep records for five years. Check with your bank for specific details about how to access your old statements. Check Out: I’m an Investor: I’m Making ...
The recommended period for keeping federal tax documents varies depending on the type of document and your circumstances. As a general guideline, it’s best to keep federal tax documents for at ...
§ 58c — Senators' Official Personnel and Office Expense Account § 59 — Home State office space for Senators; lease of office space § 59-1 — Additional home State office space for Senators; declaration of disaster or emergency § 59b — Purchase of office equipment or furnishings by Senators § 59c — Transferred
On the other hand, if your refinancing or consolidation lender pays off the original debt on your behalf, you can ditch the old document and keep the contract associated with your new loan.
After determining which eligibility requirements participation in a program requires, the recipient must also assure that individual program participant or group eligibility was correctly determined by keeping evidence of such compliance, such as maintaining documentation in participant files (e.g., copies of HIV/Aids diagnosis, copies of ...