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CHAPTER 4.
41.42.REVISING SCHEDULESANNUAL REVIEW. Once a year each office must review the records'
disposition schedule(s) covering their records for needed revisions.
(Source: 36 CFR 1228.20(b)(6))
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What is part 1225 scheduling records?
Part 1225 scheduling records refer to a set of documentation required for the scheduling of certain financial transactions and operations, providing a structured format for reporting and tracking.
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Entities involved in regulated financial activities, including certain businesses and organizations operating within specified sectors, are required to file part 1225 scheduling records.
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The purpose of part 1225 scheduling records is to ensure transparency and compliance in financial reporting, allowing regulators to monitor and evaluate financial transactions effectively.
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The information required on part 1225 scheduling records typically includes transaction details, involved parties, amount, dates, and any other relevant data as specified in the form instructions.
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