For instance, requiring financial institutions to maintain records on account holders is not terribly burdensome and can aid criminal investigations and prosecutions.
The circular also says that cash-and-carry wholesalers need to maintain records indicating that they only sell to institutional buyers and not consumers.
Amazon's ability to maintain records of customer preferences and then act on that information gives it yet another advantage as an online retailer.
They collected money "without any sense of responsibility to maintain records", one of the two judges sitting in the case, KS Radhakrishnan, said.
The Act requires all scrap metal dealers to be registered with their local authority and obliges them to maintain records of all transactions relating to scrap metal received and processed.
The broker-dealers are required to maintain transaction records for each large trader and report that information to the SEC upon request.
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Delivering on a commitment in the recent Open Government Partnership: National Action Plan for the United States, he is calling for a large-scale transformation in how agencies maintain their records.
American officials maintain that few records were kept at the time, and that many have been lost since.
Petitioner did not maintain any books or records of these expenses.
Derry and Fermanagh's wins helped them maintain their 100 per cent records in this year's competition.
He also notes that few track supervisors keep detailed records of how they maintain track surfaces.
FORBES: Making Racing Safer For Horses, Starting With The Surface
In a 1948 case dealing with the World War II era Emergency Price Control Act, the Supreme Court held that the government can require individuals engaged regulated activity to maintain and produce certain types of records.
FORBES: Required Records, The Act Of Production And Secret Offshore Accounts
Further, most of the information mutual fund companies are required by law to maintain for SEC staff review during regularly scheduled inspections, records that are required for the protection of investors, is never made available to the public.
FORBES: Why the SEC Is In Danger of Becoming Irrelevant ( February 28, 2006 )
The International Maritime Organization does keep records of incidents reported voluntarily by ship operators, but does not maintain a public database of that information.
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