Compliance Audit Records

No description

Category

Compliance and Risk Management

Maintainer

Office of Compliance

Retention Period

Retain for seven years after audit then dispose of.

Disposition Instructions

Confidential destruction is required. Paper must be shredded, pulped, or incinerated; electronic records must be overwritten or the storage media physically destroyed. Deletion of information in computer files or on electronic storage media is not sufficient.

Last Updated: December 31, 2008