Legal Tips and Guide at Damicn.Com

Should Your Company be Archiving Email?

Admin — Wed, 10 Mar 2010 11:39:38 +0000

In a recent study conducted by the government it was found that almost 30% of businesses still didn’t have an adequate email archive policy to enable them to comply fully with legislation Considering that some of this legislation has been around for almost 15 years, it’s a bit surprising Originally it was only public companies that had to preserve email archives for a set period of time, in case of inspections by the SEC or other body…

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Should Your Company be Archiving Email?

The New FRB Regulations on Depositing Currency

Admin — Wed, 10 Mar 2010 11:39:38 +0000

While the Federal Reserve Bank works to improve efficiencies and services, sometimes the changes can cause confusion for financial institutions In the fall 2009, they changed the requirements for depositing currency and coin Now, within a matter of months, they are making another change…

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The New FRB Regulations on Depositing Currency

HIPAA Encryption Compliance

Admin — Wed, 10 Mar 2010 06:39:47 +0000

Every business owner in the country knows about HIPAA and HIPAA Encryption Compliance A law introduced in the 1990’s and updated in 2003 to cover the use and protection of protected medical information or PHI Although the legislation has been around for a while, a 2006 survey of healthcare providers found only half were completely compliant with the requirements of HIPAA…

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HIPAA Encryption Compliance

Rule 17a-4

Admin — Wed, 10 Mar 2010 02:39:47 +0000

SEC Rule 17a-4 is the succinctly titled “Applicability of CFTC and SEC Customer Protection, Recordkeeping, Reporting, and Bankruptcy Rules and the Securities Investor Protection Act of 1970 to Accounts Holding Security Futures Products” It concerns itself with the types of records to be created and kept by brokers and dealers for security transactions The SEC, Security and Exchange Commission published Rule 17a-4 in 2003 to define strict requirements for storage of these electronic records for all its members…

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Rule 17a-4

People May Spend a Lot on Traffic Tickets

Admin — Tue, 09 Mar 2010 22:39:46 +0000

Traffic tickets can end up costing people a lot of money Unpaid tickets will continue to cost a person money The fine it’s self is bad enough, but when interest and penalties are added, a person may be looking at shelling out a small fortune…

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People May Spend a Lot on Traffic Tickets