For anyone interested in the language, it’s called Rule 17a4, and you can see it here: https://www.law.cornell.edu/cfr/text/17/240.17a-4 https://www.law.cornell

For anyone interested in the language, it’s called Rule 17a4, and you can see it here: https://www.law.cornell.edu/cfr/text/17/240.17a-4 https://www.law.cornell.edu/cfr/text/17/240.17a-4 It’s got a long list of things to keep, some specific and some very general. It’s pretty detailed in terms of what and how you need to retain records, which is useful to implement, but includes enough language like “or analogous..” to make it flexible to enforce.