The objective of this process is to identify the specific legal retention requirements, legal citations, and governing authorities for each record class.
The legal research project involves these subtasks:
• Legal group classification: Linking record classes to legal groups of records that are viewed similarly by the law or regulatory bodies.
• Legal research: A database of legal and compliance research is reviewed and updated to relate the law to the legal group and hence the record classes.
• Auditing: Interpreting and auditing the legal research.
Common records retention schedules display department, record class code, title descriptor, onsite retention, offsite retention, and other deemed headings from one’s specific ...
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