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  • SECTION 460-D
    Prohibited acts
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  • ARTICLE 28-C
    Immigrant Assistance Services
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  • SECTION 460-F
    Surety requirement
    • This entry was published on 2015-02-06
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    SECTION 460-E

    Retention of documents

    General Business (GBS) CHAPTER 20, ARTICLE 28-C

    § 460-e. Retention of documents. A provider shall retain copies of all
    documents prepared or obtained in connection with a customer's request
    for assistance for a period of three years after a written contract is
    executed by the provider and the customer, whether or not such contract
    is subsequently cancelled.