Wholesale records retention for the retail industry.

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The Retail industry is mostly state regulated, with some federal regulations. The states cover areas such as sales tax, facilities, fire requirements, health, and safety and more. The US  regulates retail products such as controlled substances, drugs, alcohol, firearms, gasoline and others. There’s also concurrent regulation in some matters, as well as in environmental, tax and health and safety.

Our Retail Template offers record series for site selection, construction, store operations, store accounting, store layout, product inventory management and more. 

Some of our other modules cover specific retail outlets. For instance, the Health Care Module provides requirements for pharmacies, included the sale of controlled substances. The Petroleum Module provides record series and requirements for retail gas stations. Legal requirements for other products primarily regulated by the US, can be added as needed – e.g., trucks and automobiles, firearms and ammunition, tobacco products and alcohol.

The module offers a default general record series that can be expanded by selecting from dozens of pre-defined records, all linked to retention periods and legal research. Specific activities can be chosen and jurisdictions with no retail operations excluded. Finally, all the record series’ subjects, text, and retention can be customized to meet any unique requirements.

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