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- Records Management and Basel II
- This white paper examines the impact of Basel II on the records managements and recordkeeping requirements of financial institutions that conduct business on an international basis. Banks and other financial institutions that conduct business globally will need to be able to demonstrate to banking authorities that they have complied with...
- White papers 2005-05-01
- Records Management and the Sarbanes-Oxley Act
- This white paper reviews the reforms SOX makes to existing laws and its new compliance requirements as they pertain to record management. Certain provisions of SOX specifically address or refer to recordkeeping requirements; as a result, the implications of SOX in the area of records management are expected to be...
- White papers 2005-02-01
- Records Management and the Freedom of Information Act and the Privacy Act
- This white paper provides an overview of both the Freedom of Information Act and the Privacy Act and discusses their impact on federal agencies in the area of records management. These statutes are part of a comprehensive legislative scheme which has brought the issue of effective records management to the...
- White papers 2005-04-01
Additional Resources
- Laserfiche/OmniRIM Partnership Enhances the Records Management Process
- LONG BEACH, Calif. -- LaserficheTM will partner with records management software developer OmniRIM Solutions, Inc. to create a comprehensive solution for managing the lifecycle of physical and electronic documents, including e-mail, photographs, and scanned records. As a member of the newly-created Professional Developer Program PDP, OmniRIM will work to integrate...
- Research articles 2004-10-14
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