This due diligence form entails policies and procedures for the identification, retention, storage, protection and disposal of company records. This Records Retention Policy is intended to ensure that the company's records management policies adhere to customer, legal and business requirements and are conducted in a cost-efficient manner.
Arizona Records Retention Policy
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US-DD0717
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How to fill out Records Retention Policy?
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Arizona Adult patients 6 years after the last date of services from the provider. 6 years after the last date of services from the provider, or until patient reaches the age of 21 whichever is longer.
Period of 50 years (for cases filed after 1959) must be transferred to the state archivist for permanent storage and not destroyed at the end of the 50 year retention period.
You must keep the following records for 7 years:minutes of board and committee meetings.written communications with shareholders, including emails.resolutions.certificates issued by directors.copies of all financial statements.a record of the assets and liabilities of the company.
How long the records must be kept? 200bFive years: counting from the date of submission of a return until the last day of the period. 200bA person required to submit a return but has not complied. 200bFive years: After the end of the five years period, indefinitely until the return is submitted.
In the ACT, NSW and VIC, there is legislation outlining the minimum period of time which medical records should be kept: for an adult seven years from the date of the last health service. for a child until the age of 25 years.
Keep records for 3 years from the date you filed your original return or 2 years from the date you paid the tax, whichever is later, if you file a claim for credit or refund after you file your return. Keep records for 7 years if you file a claim for a loss from worthless securities or bad debt deduction.
Records Retention Guideline #4: Keep everyday paperwork for 3 yearsMonthly financial statements.Credit card statements.Utility records.Employment applications (for businesses)Medical bills (in case of insurance disputes)
When tackling data retention, you need to address four related records retention issues: access, cost, risks and productivity. If you take a methodical look at each of these issues, you'll soon realize why keeping everything forever isn't a smart business decision.
HOW LONG DOES MY PROVIDER HAVE TO KEEP MY MEDICAL RECORD? Generally, Arizona law requires health care providers to keep the medical records of adult patients for at least 6 years after the last date the patient received medical care from that provider.
You need to keep most records for five years, starting from when you prepared or obtained the records, or completed the transactions (or acts they relate to), whichever is the later. You need to be able to show the ATO your records if they ask for them.