CompTIA Data+ (DA0-002)Data Governance, Quality and ControlsMedium

A company's records management policy states that tax-related financial documents must be kept for exactly 7 years to comply with IRS requirements, after which they are automatically purged from the archive system. This policy is an example of which governance control?

  1. ALegal hold
  2. BLeast privilege policy
  3. CData lineage policy
  4. DRetention schedule
Show answer & explanation

Correct answer: D. Retention schedule

A retention schedule defines how long different categories of records must be kept before disposal, based on regulatory or business requirements. A legal hold is a temporary suspension of normal deletion due to litigation or investigation, which is not described here.

Why the other options are wrong

  • A. A legal hold suspends deletion due to litigation, not a routine scheduled purge.
  • B. Least privilege is an access control principle, not a retention rule.
  • C. Data lineage tracks data's origin and movement, unrelated to retention timing.

Retention Schedule

A governance policy specifying how long each category of records must be retained before secure disposal, based on legal, regulatory, or business needs.

  • Different record types may have different mandated periods (e.g., 7 years for tax records)
  • After the period expires, records are typically purged unless a legal hold applies
  • Helps reduce storage costs and legal exposure from over-retention

Memory trick: Retention schedule = a countdown timer ⏳ on a filing cabinet 🗄️

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