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  2. Federal Records Act - Wikipedia

    en.wikipedia.org/wiki/Federal_Records_Act

    The Federal Records Act was created following the recommendations of the Hoover Commission (1947-49). [1] It implemented one of the reforms proposed by Emmett Leahy in his October 1948 report on Records Management in the United States Government, with the goal of ensuring that all federal departments and agencies had a program for records management.

  3. Retention schedule - Wikipedia

    en.wikipedia.org/wiki/Retention_schedule

    A retention schedule is a listing of organizational information types, or series of information in a manner which facilitates the understanding and application of the identified and approved retention period, and other information retention aspects.

  4. Retention period - Wikipedia

    en.wikipedia.org/wiki/Retention_period

    A retention period (associated with a retention schedule or retention program) is an aspect of records and information management (RIM) and the records life cycle that identifies the duration of time for which the information should be maintained or "retained", irrespective of format (paper, electronic, or other). Retention periods vary with ...

  5. Privacy Act of 1974 - Wikipedia

    en.wikipedia.org/wiki/Privacy_Act_of_1974

    The Act also provides individuals with a means by which to seek access to and amendment of their records and sets forth various agency record-keeping requirements. Additionally, with people granted the right to review what was documented with their name, they are also able to find out if the "records have been disclosed" and are also given the ...

  6. Data retention - Wikipedia

    en.wikipedia.org/wiki/Data_retention

    On the Controversies of the European Data Retention Directive" (PDF). Amsterdam Social Science. 1 (2): 46–65. ISSN 2210-2310. Archived from the original (PDF) on April 26, 2012. Statewatch: The surveillance of telecommunications in the EU. UK Data Retention Requirements with full references to legislation, codes of practice, etc.

  7. Records management - Wikipedia

    en.wikipedia.org/wiki/Records_management

    An inactive record is a record that is no longer needed to conduct current business but is being preserved until it meets the end of its retention period, such as when a project ends, a product line is retired, or the end of a fiscal reporting period is reached. These records may hold business, legal, fiscal, or historical value for the entity ...

  8. Business owners should not forget anti-money laundering rule ...

    www.aol.com/news/business-owners-not-forget-anti...

    Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

  9. Title 21 CFR Part 11 - Wikipedia

    en.wikipedia.org/wiki/Title_21_CFR_Part_11

    In practice, the requirements on access controls are the only part routinely enforced [citation needed]. The "predicate rules", which required organizations to keep records in the first place, are still in effect. If electronic records are illegible, inaccessible, or corrupted, manufacturers are still subject to those requirements.