08-04-2004, 10:06 AM
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lurker
Industry Role:
Join Date: Aug 2002
Location: atlanta
Posts: 57,021
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Quote:
Originally posted by The Hammer
Wrong Tony, Ron. Tony D, the owner of keepmyrecords.com posts on this board as wesubmit. Tony404 is simply stating his opinion and I believe he is incorrect. According to Eric Bernstein, legal counsel for YNOT, and several other attorneys, this is perfectly legal.
For those of you posting in this thread about the records needing to be at the place of business, take the time to read the entire regualtion, especially where it says the records can be stored by an employee.
"Any person to whom subsection (a) applies shall maintain the records required by this section at his business premises, or at such other place as the Attorney General may by regulation prescribe and shall make such records available to the Attorney General for inspection at all reasonable times.
If the person to whom subsection (a) of this section applies is an organization the statement required by this subsection shall include the name, title, and business address of the individual employed by such organization responsible for maintaining the records required by this section."
Obviously, keepmyrecords.com is the organization employed to maintain the records.
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Well my lawyer said that person has to be a employee of the company. Also if keep my records is wrong will they send a lawyer to help their client who thought they were being compliant? |
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