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Wisconsin's Credit Unions Unite for Good
Wisconsin Credit Union Foundation

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.

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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Compliance

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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