Record Retention: What Documents Must Be Retained & For How Long?

  • by ICBSD
  • Jun 26, 2020
  • 0

Date/Time
Date(s) - 06/26/2020
10:00 am - 11:30 am

Categories


Record Retention: What Documents Must Be Retained & For How Long?

REGISTER

Don't miss this webinar.

Record retention is serious business. Are you complying with your institution’s policy? Are you retaining documents long enough? Or are you hanging onto some “special” items that are past their expiration date? Who is responsible for oversight? What should you do next?

PRICING

  • $230 – Live Webinar
  • $230 – Recorded Webinar + Free Digital Download
  • $350 – BOTH Live Webinar and Recorded Webinar + Free Digital Download

WEBINAR DETAILS

Various federal and state laws and regulations mandate retention of specific documents and records 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 cause harm. All institutions must have a systematic record retention and destruction policy to comply with the law. This webinar will explain the legal and regulatory retention period requirements and the practical considerations for both electronic and paper document retention and destruction.

Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?

This informative session is designed for deposit and loan staff, operations personnel, compliance staff, managers, auditors, and anyone responsible for creating record retention policies and responding to document requests.

ABOUT THE AUTHOR

ICBSD