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Upcoming League Events


Webinar: Electronic Business Records: 7 - Step Strategy for Effective & Compliant Record Management



Wednesday, September 17, 2014

2:00 - 3:30 pm CST


Speaker: Nancy Flynn, The ePolicy InstituteTM


About the Program
Is your credit union retaining email and other electronic business records in compliance with the law, regulations, and organizational guidelines? Failure to preserve, protect, and produce email and other electronic records in a timely, legally valid manner could result in protracted lawsuits, court sanctions, fines, unhappy members, or damaged reputations. Could your credit union survive a million-dollar penalty for record mismanagement?


Federal and state laws require credit unions to retain email and other electronically stored information (ESI) in compliance with e-discovery guidelines. Credit unions engaged in electronic banking must also adhere to the E-SIGN Act. However, many credit unions have unwittingly established unlawful online-banking and record-retention programs. Others are challenged by the legally compliant management of email and other forms of ESI. Thanks to smartphones and social media, there is growing pressure (and confusion) when it comes to the compliant creation, retention, and disposition of business record email and other ESI. Attend this webinar to learn a seven-step strategy for the effective and compliant management of electronic business records.

Related Files
Printable Brochure (Adobe PDF File)

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