ST0374DOCBIS

ST0374

Records are maintained per organizational policy (minimum 5 years).

Source text

As written.

Records are maintained per organizational policy (minimum 5 years).

Change history

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

M10
3 — RECORDKEEPING
Program requires storage of records of transactions subject to the EAR and/or the OFAC regulations for no less than 5 years.

Source & revisions