Banking – FDIC/OCC

Brokerage – SEC Rule 17a3 and 17a4

Telecom – Title 47, Part 42

Pharmaceutical – FDA Title 21, Part 11

Healthcare – HIPAA

Defense – DOD 5015.2 Standard

All publicly held – Sarbanes Oxley Act

There is a renewed focus of these retention requirements have documented retention requirements for electronic records including email.

Clinical Laboratory Information Act to protect critical laboratory data HIPAA 1996

https://www.bestitdocuments.com/Samples