State and federal record retention
[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 ...
[DOC File]SAMPLE RECORD RETENTION POLICY - Ccasite
https://info.5y1.org/state-and-federal-record-retention_1_c194dd.html
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 ...
[DOCX File]ABCD Record Retention Policy - CAPLAW
https://info.5y1.org/state-and-federal-record-retention_1_c09c2b.html
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.
[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 …
[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).
[DOCX File]Secretary of State of Washington
https://info.5y1.org/state-and-federal-record-retention_1_3f416c.html
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 …
[DOC File]Records Retention Schedule - Louisiana
https://info.5y1.org/state-and-federal-record-retention_1_e4aeca.html
__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)
[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.
[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 ...
[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 ...
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