Education & Events

Get connected & sponsor a League event
Wisconsin's Credit Unions Unite for Good
Wisconsin Credit Union Foundation

Webinar Calendar

Our League webinars offer training on topics for all aspects of credit union operations. You'll have the choice to participate in the live webinar only, purchase the recorded webinar or both. Included with all League webinars are the training log, quiz and answer key. 

Download a printable list of upcoming 2019 webinars >>

From time-to-time our webinar calendar will also show webinars from system partners. This is done as a courtesy to further your learning options and you should contact the system partner for details on those webinars.


Record Retention & Destruction Rules: Paper & Electronic

This webinar will address legal and regulatory requirements and practical considerations for both electronic and paper document retention and destruction.

Jan 09, 2019 02:00 PM   -­­  Jan 09, 2019 03:30 PM
CT
Location


,


For More Information


p: 

c: 

Type of Event
Webinar

Who Should Attend
  • Webinars
  • Compliance

Register

Description

Various regulations and federal and state laws mandate retention of specific documents (both traditional paper documents and electronically stored information) for a designated period of time. Unfortunately, these laws overlap and conflict, causing confusion. In the past, some institutions simply retained all records permanently “to be on the safe side.” That isn’t practical today because retaining all records can actually harm the financial institution. All institutions must have a systematic record-retention and destruction policy that covers electronically stored information and traditional paper documents. This webinar will address legal and regulatory requirements and practical considerations for both electronic and paper document retention and destruction.

Learning Objectives

  • What documents should be kept and for how long?
  • When can the original document be destroyed after it has been imaged?
  • What are the elements of an effective record-retention and destruction policy?
  • What special steps must be taken when regulatory action or litigation is threatened?

Speaker

Elizabeth Fast, JD, CPA, Spencer Fane LLP

Investment

$259.00

Live and recorded webinar, handouts, quiz with answer key and training log are included.