Chapter 18 REGULATORY COMPLIANCE - National Credit …
determine which employee will assume responsibility for storing vital records under the records preservation program, and incorporates an appendix with suggested guidelines on retention periods for various records. Call Reports All federally …
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schoolsnet.derbyshire.gov.uk• Retention Action: the action regarding the retention of a record, triggered by a particular event (e.g. closure of a record) Additional Information: For queries on retention periods please contact the Corporate Records Manager on [email protected] or 01629 539203. For queries about transferring records to
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www1.nyc.gov2 ABOUT THIS SCHEDULE This Supplemental Records Retention and Disposition Schedule “Supplemental Retention Schedule” has been developed by the Department of Records and Information Services “DORIS” after consultation with the Law Department and other stakeholders. It supersedes guidance for certain record series found in the retention schedules developed …