Topic
Record Keeping
223 published works
Texas Employer Handbook
Employment Law 101: Recordkeeping Guide Part I
Who, What, Why . . . Who does it apply to: In this edition, it varies according to the requirements of the particular law identified below. I am taking a…
Workforce Bulletin
February 1st – An Important OSHA Injury & Illness Recordkeeping Deadline
By Epstein Becker & Green, P.C.
By Amanda R. Strainis-Walker and Eric J. Conn February 1st is an important annual OSHA Injury and Illness Recordkeeping deadline for all U.S. employers, except for those with only ten…
California Peculiarities Employment Law Blog
Keeping Up With California’s Newest Requirements on Employer Recordkeeping and Production of Personnel Records
Among the many California Peculiarities that employers must face are special rules on personnel record keeping. In 2012 the Legislature, in enacting AB 2674, made those rules yet more complicated…
World of Employment
Recordkeeping: The Often Overlooked Element of FMLA Compliance
By James Dale
Most employers grapple with the better-known aspects of the Family and Medical Leave Act (FMLA), such as determining whether an employee’s illness constitutes a serious medical condition, obtaining required certification…
Legal Profession Blog
For The Absence Of Records
The Iowa Supreme Court imposed a 30-day suspension (rejecting the Grievance Commission panel's proposed reprimand) in a disciplinary case in which the complainant was the attorney's former paralegal assistant.The court…
Securities Compliance Sentinel
CFTC Approves Final Rule on Data Recordkeeping for Pre-Dodd-Frank Swaps
By Amit Shah
Last week, the CFTC issued a final rule on the data recordkeeping and reporting requirements for historical swaps. Historical swaps are swaps executed prior to the passage of the Dodd-Frank Act…
Corporate & Financial Weekly Digest
CFTC Approves Final Rule on Swap Data Recordkeeping and Reporting Requirements for Pre-Dodd-Frank Swaps
Co-authored by Christian B. Hennion and Blake J. Brockway. On May 18, the Commodity Futures Trading Commission approved a final rule on swap data recordkeeping and reporting requirements for pre-enactment…
Rocky Mountain Real Estate Law
Colorado Overhauls Record Keeping Requirements for Property Owners’ Associations
The Colorado legislature recently adopted a bill amending the Colorado Common Interest Ownership Act (CCIOA). House Bill 12-1237, which currently awaits Governor Hickenlooper’s signature, overhauls the record keeping requirements imposed…
Colorado Homeowners Association Law
HOA Records Bill: Start Preparing Now to Comply!
HOA Records Which Must Be Maintained and Produced House Bill 1237 (“HB 1237”), the HOA records bill, has been prepared to be sent to Governor Hickenlooper for action. Based upon the bipartisan support…
Corporate & Financial Weekly Digest
CFTC Approves Final Rule Related to Recordkeeping and Reporting, Conflicts of Interest and Chief Compliance Officer Designation
On April 3, the Commodity Futures Trading Commission’s final rules relating to Swap Dealer (SD) and Major Swap Participant (MSP) Recordkeeping, Reporting, and Duties; Futures Commission Merchant (FCM) and Introducing…