Recordkeeping Plan (D)

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Recordkeeping Plan (D)

Recordkeeping is the paper trail you need to prove that your company operates compliantly. If you ever get audited, you'll want to have everything recorded correctly and easily accessible. This plan covers practices to maintain a solid paper trail including how and where records will be stored.

Use for: License Applications, Business Planning, and General Internal Guidelines.

*Remember to use the Recordkeeping Plan DIY Guide along with the General DIY Guide to make this plan even more solid by inserting your own customized details and the required state regulations.*

Recordkeeping is the paper trail you need to prove that your company operates compliantly. If you ever get audited, you'll want to have everything recorded correctly and easily accessible. This plan covers practices to maintain a solid paper trail including how and where records will be stored.

Use for: License Applications, Business Planning, and General Internal Guidelines.

*Remember to use the Recordkeeping Plan DIY Guide along with the General DIY Guide to make this plan even more solid by inserting your own customized details and the required state regulations.*

Table of Contents – What's inside!

  • Overview
  • Procedures
  • Operating
  • Inventory records
  • Security Records
  • Audits
  • Department Audits
  • Accounting Audits
  • Staffing Plan Record
  • Financial Accounting
  • Banking
  • Financial Planning
  • Annual Financial Report
  • Record Storage and Transfer
  • Quality Control of Recordkeeping

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