subchapter_subject: "TOXIC SUBSTANCES CONTROL ACT"
part_code: "704"
part_subject: "REPORTING AND RECORDKEEPING REQUIREMENTS"
subpart_code: "A"
subpart_subject: "General Reporting and Recordkeeping Provisions for Section 8(a) Information-Gathering Rules"
section_number: "704.11"
section_subject: "Recordkeeping."
cfr_reference: "40 CFR 704.11"
title_name: "Title 40"
title_subject: "Protection of Environment"
parts_covered: "Parts 700 to 722"
revised_date: "Revised as of July 1, 2019"
publication_date: "As of July 1, 2019"
contains_description: "Containing a codification of documents of general applicability and future effect"
publication_info: "Published by the Office of the Federal Register National Archives and Records Administration as a Special Edition of the Federal Register"
---
Each person who is subject to the reporting requirements of this part must retain the following records for 3 years following the creation or compilation of the record.
(a)A copy of each report submitted by the person in response to the requirements of this part.
(b)Materials and documentation sufficient to verify or reconstruct the values submitted in the report.
(c)A copy of each notice sent by the person, return receipt requested, to that person's customers for the purpose of notifying their customers of the customer's reporting obligations under this part.
(d)All return receipts signed by the person's customers who received the notice described in paragraph (c) of this section.