Financial IM and E-mail Storage Mandate
If it's stored.. it can be mined and analyzed.
IT Compliance Institute - Financial IM and E-mail Storage Mandate: "While the SEC didn't specify exactly which rules the companies broke, there are several possibilities. For example, notes Erica Rugullies, an analyst with Forrester Research, 'SEC Rule 17a requires that certain business records and communications be readily accessible for two years and accessible�not necessarily online�for the year after that. Transaction-related communications must also be kept and made accessible for seven years after the event.'"
posted by Duncan @ 6:41 AM
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