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2. Financial privacy laws in the United States - Wikipedia

   en.wikipedia.org/wiki/Financial_privacy_laws_in...

   In the event that financial records are requested using an administrative summons, a judicial subpoena, or a formal written request, the government must notify the customer of what specific records are being requested, why they are being requested, and the procedures used to access the records. [3] Financial institutions must verify that all ...

3. 4 Ways a ‘Paper Trail’ of Financial Records Can Protect Your ...

   www.aol.com/4-ways-paper-trail-financial...

   From resolving disputes and staying tax-compliant to protecting your estate and improving your financial planning, these records are invaluable and keep all of your accounts aligned.

4. Generally Accepted Recordkeeping Principles - Wikipedia

   en.wikipedia.org/wiki/Generally_Accepted...

   Records management professionals in designing comprehensive and effective records management programs. The principles identify the critical hallmarks of information governance, which Gartner describes as an accountability framework that "includes the processes, roles, standards, and metrics that ensure the effective and efficient use of ...

5. Sarbanes–Oxley Act - Wikipedia

   en.wikipedia.org/wiki/Sarbanes–Oxley_Act

   The Sarbanes–Oxley Act of 2002 is a United States federal law that mandates certain practices in financial record keeping and reporting for corporations.The act, Pub. L. 107–204 (text), 116 Stat. 745, enacted July 30, 2002, also known as the "Public Company Accounting Reform and Investor Protection Act" (in the Senate) and "Corporate and Auditing Accountability, Responsibility, and ...

6. Fair Credit Reporting Act - Wikipedia

   en.wikipedia.org/wiki/Fair_Credit_Reporting_Act

   The Fair Credit Reporting Act, as originally enacted, was title VI of Pub. L. 91–508, 84 Stat. 1114, enacted October 26, 1970, entitled An Act to amend the Federal Deposit Insurance Act to require insured banks to maintain certain records, to require that certain transactions in United States currency be reported to the Department of the ...

7. Accounting information system - Wikipedia

   en.wikipedia.org/wiki/Accounting_information_system

   Reporting is major tool for organizations to accurately see summarized, timely information used for decision-making and financial reporting. The accounting information system pulls data from the centralized database, processes and transforms it and ultimately generates a summary of that data as information that can now be easily consumed and ...