Federal Records Act: Primary federal law governing record retention requirements for federal agencies and organizations dealing with federal records
State Record Retention Laws: Various state-specific requirements for maintaining business and organizational records, varying by jurisdiction
Federal Rules of Evidence: Guidelines for documentation standards and admissibility of business records in federal courts
Sarbanes-Oxley Act: Federal law establishing requirements for corporate record-keeping and financial documentation
Privacy Act of 1974: Federal law governing the collection, maintenance, use, and dissemination of personal information maintained by federal agencies
HIPAA: Health Insurance Portability and Accountability Act - Regulations for protecting and handling medical information
FERPA: Family Educational Rights and Privacy Act - Federal law protecting the privacy of student education records
CCPA: California Consumer Privacy Act - State law governing the handling of personal information for California residents
SEC Requirements: Securities and Exchange Commission regulations governing documentation for securities-related matters
FINRA Rules: Financial Industry Regulatory Authority requirements for documentation in financial services
FDA Documentation Requirements: Food and Drug Administration guidelines for documentation in pharmaceutical and medical industries
EPA Documentation Requirements: Environmental Protection Agency standards for environmental documentation and record-keeping
Trade Secrets Protection Laws: Federal and state laws governing the protection of confidential business information and trade secrets
Attorney-Client Privilege: Legal principle protecting confidential communications between attorneys and their clients in documentation
