Bank of America’s securities unit last week agreed to pay a record $10 million penalty to the Securities and Exchange Commission for record-keeping violations and failing to produce documents – in ...

It’s no secret: Public agencies are inundated with files. A rise in digital records coupled with the use of personal devices, email accounts and diverse communication channels has lead electronic ...

- Credit union improves internal processes while mitigating legal risk - CLEVELAND, March 4 /PRNewswire/ -- Hyland Software Inc., developer ofthe OnBase(R) enterprise content management suite, ...

Tanya Candia is an international management expert, specializing for more than 25 years in information security strategy and communication for public- and private-sector organizations. The National ...

For entities subject to OFAC regulations, this extension has significant compliance implications. While the additional record retention burden may be minimal for many organizations, it will require ...

Most employers maintain policies on record retention in accordance with federal regulations. Several federal acts require retention of employment applications for a specified time; however, there is ...