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  2. New York City Department of Records and Information Services

    en.wikipedia.org/wiki/New_York_City_Department...

    Website. www.nyc.gov /records. The New York City Department of Records and Information Services (DoRIS) is the department of the government of New York City [4] that organizes and stores records and information from the City Hall Library and Municipal Archives. [5] It is headquartered in the Surrogate's Courthouse in Civic Center, Manhattan.

  3. Prosecution of the Trump Organization in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_the_Trump...

    Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization. All defendants were charged with scheme ...

  4. Records management - Wikipedia

    en.wikipedia.org/wiki/Records_management

    Records management, also known as records and information management, is an organizational function devoted to the management of information in an organization throughout its life cycle, from the time of creation or receipt to its eventual disposition. This includes identifying, classifying, storing, securing, retrieving, tracking and ...

  5. How Long To Keep Tax Records: Can You Ever Throw Them Away? - AOL

    www.aol.com/finance/long-keep-tax-records-ever...

    The general rule is to keep your tax records for three years, but there are several important exceptions for when you might need to keep your tax records for a longer period as a taxpayer.

  6. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [ 3 ] [ 1 ] For example, the Manhattan district attorney's office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records ...

  7. How long should you keep your student loan records and ... - AOL

    www.aol.com/news/2019-04-12-how-long-should-you...

    Bottom line: Keep at least until your loan has been repaid. 4. Student loan receipt. You can typically request and receive a loan receipt from your loan servicer or lender. You could use it to ...

  8. Time book - Wikipedia

    en.wikipedia.org/wiki/Time_book

    A time book is a mostly outdated accounting record, that registered the hours worked by employees in a certain organization in a certain period. [1] These records usually contain names of employees, type of work, hours worked, and sometimes wages paid. In the 19th and early 20th century time books were separate held records.

  9. 5 Key Tax Strategies for Entrepreneurs: What You Need To Know

    www.aol.com/finance/5-key-tax-strategies...

    Primarily, you’ll deal with two types of taxes: income tax and self-employment tax. Income Tax: Just like anyone else who earns an income, entrepreneurs must pay income tax. This tax is based on ...

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