by Zasio | Mar 12, 2025 | Blog, By Nick Nelson
Having a retention plan for tax and accounting records is crucial for your business. To make such a plan, organizations often consult applicable federal laws, tax professionals, and similar businesses in the industry. Under this approach, most U.S. companies consider...
by Zasio | Sep 16, 2024 | Blog, By Nick Nelson
What happens when a business violates recordkeeping requirements? Most people think of fines—which is usually the case. For instance, the SEC recently fined multiple firms (including multiple Wells Fargo related firms) $549 million for poor recordkeeping.[1] But...
