North Carolina Administrative Code
Title 18 - SECRETARY OF STATE
Chapter 12 - LOBBYING
Section .1300 - PRESERVATION OF RECORDS
Section 12 .1314 - RECORD RETENTION BY FILERS PURSUANT TO G.S. 120C-800(A) OR 120C-800(C) REQUIREMENT WHEN AN INVESTIGATION IS OPEN

Universal Citation: 18 NC Admin Code 12 .1314

Current through Register Vol. 38, No. 18, March 15, 2024

Persons permitted or required to file a document with the Department pursuant to G.S. 120C-800(a) or G.S. 120C-800(c) subject to Rule .1313 of this Chapter shall maintain such records until three years from the later of:

(1) Receipt of notice that the investigation has been closed and that no further action will be taken by the investigating authority and no other related investigation or inquiry is open; or

(2) Termination or closure of any judicial or quasi-judicial proceeding related to the investigation or inquiry.

Authority G.S. 120C-101(a); 120C-101(b); 120C-200; 120C-206; 120C-207; 120C-215; 120C-400; 120C-401; 120C-402; 120C-403; 120C-404; 120C-600; 120C-603; 120C-800;
Temporary Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. September 23, 2017.

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