You may want to check the SEC website and review proposed new rules under Sarbanes-Oxley that deal specifically with this issue - I believe it is Section 802 of Sarbanes that deals with the retention of files - including electronic.
Kevin McCarthy Manager of Sales and Marketing Project Control Companies, Inc (978) 692-8400 ext. 15 (978) 692-8458 fax www.project-control.com -----Original Message----- From: Hugenberg III, Paul [mailto:[EMAIL PROTECTED]] Sent: Friday, January 03, 2003 11:35 AM To: '[EMAIL PROTECTED]' Subject: e-mail retention Does anyone have an idea of what is legally required by Financial Institutions regarding retention of e-mail? (e.g. types of messages and length of retention) Thanks, Paul Hugenberg III, C.I.S.A. East Audit Manager Information Technology Audit Officer Sky Financial Group 60 East Main Street Salineville, Ohio 43945 (330) 679-2328 ext. 2190 mailto:[EMAIL PROTECTED]
