Compliance Investigation And Review Supporting Documentation

This records series represents compliance investigations. The series may include but is not limited to: documentation detailing the alleged compliance violation, investigative findings, reports, and any related documentation.

Identification

Record Series Item Number: 
1.1
Retention Policy Number: 
385
Series: 
1.1 - Administrative Records-General

Retention Period

Total Retention: 
AC+7

Characteristics

Final Repository: 
COMPLIANCE
Remarks: 
AC=After closed, terminated, expired or settled

Status

Last Update: 
4-Mar-14