Tips For Handling, Storing, and Disposing Of Confidential Documents
Tips For Handling, Storing, and Disposing Of Confidential Documents
In the past 10 years, over 10,000 new regulations have been placed on the books by local, state and federal agencies pertaining to the handling, storage, and disposal of confidential client, patient, and employee documents.
A few examples are:
• SEC Rule 17a-4 Electronic Storage of Broker Dealer Records Graham-Leach-Bliley Act
• Financial Services Modernization Act
• Sarbanes-Oxley Act
• DOD 5015.2 Department of Defense
• Health Insurance Portability and Accountability Act (HIPAA)
• Fair Labor Standards Act
• Occupational Safety and Health Administration (OSHA) Act
• Payment Card Industry Data Security (PCI DSS)