Financial Institutions Record Retention Manual, 4th Edition.Nan Heldenbrand Morrissette Published for financial managers and institutions, this manual is based on information gathered from 10 federal and 42 state agencies--including the FDIC FDIC See: Federal Deposit Insurance Corporation FDIC See Federal Deposit Insurance Corporation (FDIC). , OCC OCC See: Options Clearing Corporation OCC See Options Clearing Corporation (OCC). , OTS See Office of Thrift Supervision. , NCUA NCUA National Credit Union Administration (US government) NCUA Nbcs Control Unit Atm , SEC, and EEOC. Key features include * an overview of issues in determining retention periods, such as litigation An action brought in court to enforce a particular right. The act or process of bringing a lawsuit in and of itself; a judicial contest; any dispute. When a person begins a civil lawsuit, the person enters into a process called litigation. concerns, the discovery doctrine, and the impact of various media on retention periods * a new five-part "How To" guide that details how to set up a comprehensive record management program * recommended retention periods by 19 record category of more than 3,400 records * a diskette containing all 3,400 records and their retention periods formatted in a Microsoft Excel[TM] spreadsheet, which can be used as a starting point for creating your own records retention schedule ISBN: None (Financial Managers Society) Soft cover, English, 130 pages, 2002 Catalog No. B4394 $155 ARMA member or non-member [ILLUSTRATION OMITTED] |
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