State and federal record retention: free download. On-line document store on 5y1.org

[DOCX File]MNABE Records Retention Policy
https://info.5y1.org/state-and-federal-record-retention_1_17474e.html
Federal awarding agencies and pass-through entities must not impose any other record retention requirements upon non-Federal entities. The only exceptions are the following: (a) If any litigation, claim, or audit is started before the expiration of the 3-year period, the records must be retained until all litigation, claims, or audit findings ...
hr records retention chart

[DOC File]SAMPLE RECORD RETENTION POLICY - Ccasite
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The Manager is also authorized to: make modifications to the Record Retention Schedule from time to time to ensure that it is in compliance with local, state and federal laws and includes the appropriate document and record categories for My Credit Repair Company, ; monitor local, state and federal laws affecting record retention; annually ...
recordkeeping requirements federal law

[DOCX File]ABCD Record Retention Policy - CAPLAW
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This sample record retention and destruction policy is intended to help CAAs develop a policy that facilitates compliance with federal and state record retention requirements. The record retention periods provided in this sample policy are derived from federal laws and regulations as well as from guidance on best practices.
corporate document retention guideline

[DOCX File]SHRM - The Voice of All Things Work
https://info.5y1.org/state-and-federal-record-retention_1_745024.html
The human resources (HR) department retains and destroys personnel records in accordance with [Company Name’s] corporate policies on business records retention, as well as federal …
record retention guidelines by state

[DOC File]Title IV-E Records Retention Timeframes
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The federal regulations that pertain to the retention of Title IV-E payment records are 45 C.F. R. §74.53, 45 CFR §92.42, and 45 C.F.R. §1356.71. The state guidelines for record retention are found in the General Schedule for State Agencies, Records Retention Schedule. Ky. Dept. Lib. & Arch., 3-4 (Sept. 17, 2012).
shrm records retention chart

[DOCX File]Secretary of State of Washington
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State Agencies must ensure the retention and disposition of public records is in accordance with current, approved records retention schedules. Authority This records retention schedule was approved by the State Records Committee in accordance with …
record keeping requirements by state

[DOC File]Records Retention Schedule - Louisiana
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__ADDENDUM PAGE Agency No Agency / Division / Section Security Archival State Records Center Vital Item Number Records Series Title Retention Period In Office In Storage Total. Retention Remarks Permitted Retention Period Abbreviations. ACT – Active Period (when used define term in remarks column) FY- Fiscal Year (July 1- June 30)
record retention laws by state

[DOCX File]Office of the Secretary of State Records Retention ...
https://info.5y1.org/state-and-federal-record-retention_1_926132.html
The Office of the Secretary of State must ensure that the retention and disposition of public records is in accordance with current, approved records retention schedules. Authority This records retention schedule was approved by the State Records Committee in accordance with RCW 40.14.050 on June 5, 2019.
state record keeping laws chart

[DOC File]SAMPLE RECORD RETENTION POLICY
https://info.5y1.org/state-and-federal-record-retention_1_4808fd.html
The Administrator is also authorized to: make modifications to the Record Retention Schedule from time to time to ensure that it is in compliance with local, state and federal laws and includes the appropriate document and record categories for {Insert Name of Organization}; monitor local, state and federal laws affecting record retention ...
hr records retention chart

[DOCX File]Records Retention Schedule Worksheet
https://info.5y1.org/state-and-federal-record-retention_1_0ff4d4.html
However, some records have maximum retention periods set by federal or state statutes or regulations. Retention periods should be as specific as possible. Use terms that denote a precise period of time and include a cut-off or retention “trigger” (e.g. “1 year from end of year to which record relates” or “2 years from date of ...
recordkeeping requirements federal law

State and federal record retention