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Date:	Thu, 21 Jun 2007 08:11:58 -0400
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Reply-To:	Records Management Program <[log in to unmask]>
Subject:	Legal Requirements was Re: [RM] RECMGMT-L Digest - 17 Jun 2007 to 18 Jun 2007 (#2007-168)
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Sender:	Records Management Program <[log in to unmask]>
From:	Peter Kurilecz <[log in to unmask]>
Parts/Attachments:	text/plain (31 lines)

On 6/21/07, Allen, Doug <[log in to unmask]> wrote:
> Douglas P. Allen, CRM, CDIA+
>
> Perhaps, based on Hugh's comments then... we should differentiate some
> of the requirements that we now face in the RIM profession as those that
> are not based on statutes, and not based upon regulation, but that there
> are some that are based on the Federal Rules of Civil
> Procedure......

If you remember the five parts of retention determination they are

Administrative
Operational
Financial
Historical
Legal

the last one is not exclusively devoted to either statutory or
regulatory requirements, but includes IMHO such things as contractual
obligations and the FRCP. I would think that most organizations would
want to know where the information is located. Isn't that part of
records inventory any way?

-- 
Peter Kurilecz CRM CA
Richmond, Va

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