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Audio Conference Series:

Record Retention: Five Requirements for Financial Institutions

Order Online:
CD only:	$299.00

Date:	Tuesday, July 29, 2008
Time:	1:00 PM – 2:30 PM ET*
Featured Speakers:	Tim Pryor
Duration:	90 Minutes
Location:	Your office or conference room
Prerequisites:	None
*Time reflects Daylight Saving Time If your area does NOT observe Daylight Saving Time, the time will be one hour earlier.

Recent federal financial institution regulations and court rulings are emphasizing that financial institutions have a consistent and well managed record retention program. A faulty record retention program is a liability to your institution, and errors can lead to costly regulatory fines and even court sanctions. Join this interactive audio conference and learn how to develop a consistent, time-saving and cost saving record retention program.

Topics of Discussion Include:

• Why is this an important issue now
• What should a records retention policy contain
• Why do we keep (or not keep) records
• What business records do we keep
• How do we store business records
• Ensure consistency in record preservation
• And much more!

Registration Includes:

• Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
• Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used to train your personnel
• Participation in a 30-minute live Q&A with the speaker following the presentation
• Certificates of completion for all audio conference attendees

Who Should Register

• Auditors
• Risk Managers
• Operations Managers
• CEOs

About Our Speaker

Tim Pryor is the former general counsel of ESL Federal Credit Union and past Vice President for Regulation and Compliance at NAFCU. An attorney and member of the New York and District of Columbia bars, he has written extensively on subjects of credit union law and regulation.