Record Keeping Requirements in the United States

Record-keeping requirements: Who is subject to the requirements?

Find more information on Record-keeping requirements: Who is subject to the requirements? in relation to the Importer Record Keeping Requirements in the legal Encyclopedias.

Record keeping Requirements and the International Trade Law

NAFTA Recordkeeping

All records related to a preferential duty claim under NAFTA must be kept for a minimum of five years.

Main rules:

• Article 505 of the NAFTA – Records
• 19 CFR 181.12 – Maintenance and availability of records
• 19 CFR 181.22 – Maintenance of records and submission of Certificate by importer
• 19 CFR 181.49 – Retention of records

What is the retention period?

Find more information on What is the retention period? in relation to the Importer Record Keeping Requirements in the legal Encyclopedias.

What records must be retained?

Find more information on What records must be retained? in relation to the Importer Record Keeping Requirements in the legal Encyclopedias.

Record-keeping requirements

Find more information on Record-keeping requirements in relation to the Export Control in Merger and Acquisitions in the legal Encyclopedias.

Record-keeping Requirements in relation to Local Government Regulatory Functions

Find out in this American legal Encyclopedia the information on Record-keeping Requirements in relation to Local Government Regulatory Power and Function (and in the context of local government law).

Resouces

See Also

• Local Goverment Regulation
• Local Law Regulation
• Local Government Power

Resources

See Also

Further Reading

• Record keeping Requirements entry in the Dictionary of International Trade Law (Raj Bhala)
• Record keeping Requirements entry in the Gale Encyclopedia of U.S. Economic History (Thomas Carson; Mary Bonk)
• Record keeping Requirements entry in the Dictionary of International Trade
• Record keeping Requirements entry in the Dictionary of International Trade: Handbook of the Global Trade Community (Edward G. Hinkelman)