United States (Federal)

215.88 excl. VAT / year

From the US Code of Federal Regulations down to the IRS Revenue Procedure. All data retention periods applicable in the US at Federal level in one comprehensible data retention subscription. Updated frequently.

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Description

The filerskeepers US (Federal) data retention subscription currently contains:

  • Over 210 US Federal data retention periods
  • Information about who should keep what data, for which time period, starting when, it is a maximum or minimum period
  • all with a link to the legal reference

All in an handy Excel format. This way, you can adjust, add or export elements to share with your IT or business. Also, you will be able to combine different country schedules. For example, you could merge all ‘accounts and legal records’ data retention periods into one excel.

The US (Federal) data retention schedule contains retention periods in the field of:

Accounts and legal records
• Code of federal regulations, title 8
• Code of federal regulations, title 22
• Code of federal regulations, title 28
• Code of federal regulations, title 31
• Code of federal regulations, title 48
• Code of federal regulations, title 49
• U.S. Code, title 17
• U.S. Code, title 29
• U.S. Code, title 35

Tax records
• Code of federal regulations, title 19
• Code of federal regulations, title 26
• Code of federal regulations, title 49
• IRS Revenue Procedure
• CAFTA-DR (Dominican Republic-Central America FTA)
• North American Free Trade Agreement

HR records
• Code of federal regulations, title 8
• Code of federal regulations, title 17
• Code of federal regulations, title 20
• Code of federal regulations, title 29
• Code of federal regulations, title 41

Health and safety records
• Code of federal regulations, title 29

Environmental records
• U.S. Code, title 42
• Code of federal regulations, title 49

Transport records
• Code of federal regulations, title 14
• Code of federal regulations, title 40
• Code of federal regulations, title 49

Financial sector records
• Code of federal regulations, title 14
• Code of federal regulations, title 31
Healthcare sector
• Code of federal regulations, title 42
• Code of federal regulations, title 45
• Code of federal regulations, title 49

Manufacturing sector records
• U.S. Code, title 15