The time you should keep a bank statement depends on what it shows and why you need it. Here’s a simple guide to help you determine the length of time to keep bank statements and canceled checks.

Before databases and spreadsheets, people had to find other ways to keep track of information. One of the more interesting recording-keeping systems was the khipu—a cord made of human hair from which ...

In a recent move aimed at curbing the improper use of secure messaging apps for business communications, U.S. regulators have levied a total of $549 million in penalties against Wells Fargo WFC and ...

Allegations that top officials at the National Institute of Allergy and Infectious Diseases sidestepped public records laws have revived attention on the complicated but consequential rules governing ...

The Securities and Exchange Commission has announced multi-million dollar penalties for investment advisors and broker dealers, mostly resulting from record-keeping failures. A combined $63.1 million ...

The State Medical Board of Ohio has permanently revoked the license of Dr. David Hartman, a Dover plastic surgeon. He was accused of violating rules in treating patients, sexual misconduct and poor ...