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Federal & State Resources
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This page last updated on:
5/30/2007 8:50 PM
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DocRetain
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Data retention addresses the life cycle of a data/documents,
from its creation through its maintenance and archiving and until its eventual destruction/disposal,
including:
- What data must be maintained?
- How must data be maintained?
- How long must it be maintained?
- Can a data/documents be maintained
exclusively in electronic format?
- Does the law treat electronic
records, such as e-mail, differently than paper records?
- Are there different federal
and state requirements?
- Do requirements differ based
on industry?
- What are the penalties for
failure to comply with retention requirements?
- When may a data or electronic
records be destroyed?
- Can an organization keep
data/records longer than required by law?
- How must an organization treat
its data when it receives a subpoena or receives a civil or criminal complaint?
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