Event Calendar

Wednesday, July 6, 2022

Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court? Webinar

Start Date: 7/6/2022 9:00 AM MDT
End Date: 7/6/2022 10:30 AM MDT

Event Website: https://financialedinc.com/record-retention-in-the-digital-age-what-to-keep-when-to-destroy-what-holds-up-in-court

Organization Name: Independent Bankers of Colorado

Maelynn Lewis
Email: mlewis@ibcbanks.org
Phone: (720) 607-7937

As technology evolves, so too do record retention guidelines. Do you need to retain originals, or will digital versions do the trick?  Does your staff know the difference?  Are your policies up to date with the E-Sign Act requirements?  Learn the answers to these questions and more in this practical webinar. Although the digital age can make transactions more convenient, it also can make record retention more complicated. Every day, your institution processes numerous electronic documents and records and relies on various imaged documents. Not all imaged documents are treated the same under the law. Do you know which originally signed documents must be retained and which can be destroyed after being imaged?  It is more important than ever to understand the rules regarding electronic documents and imaged documents to adequately protect your financial institution.

  • Understand when an imaged document is legally enforceable and when an originally signed document is required to be retained
  • Determine when it is permissible to deliver disclosures, contracts, and statements electronically
  • Analyze your financial institution’s operational requirements regarding electronic records
  • Develop record retention policies for electronic and imaged documents
  • Understand the requirements of the Electronic Signatures in Global and National Commerce Act (i.e., the Federal E-Sign Act)
  • Sample language that that can be added to your existing document retention policy to authorize the use of imaged documents
  • Special provisions to obtain consent from consumers for the use of electronic documents
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits
This informative session is designed for deposit and loan personnel, including deposit operations staff, loan operations personnel, retail officers, commercial officers, technology staff, service personnel, attorneys, compliance officers, auditors, managers, and others involved in creating record retention policies and responding to document requests.
Board-Approved Policies: Managing, Updating, Record Retention & More, recording available
Record Retention Rules for Zoom, Microsoft Teams, Slack & Other E-Collaboration Platforms, Tuesday, July 26, 2022
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.
Elizabeth Fast, JD & CPA, Spencer Fane LLP
Elizabeth Fast is a partner with Spencer Fane LLP where she specializes in the representation of financial institutions. Elizabeth is the head of the firm’s training division. She received her law degree from the University of Kansas and her undergraduate degree from Pittsburg State University. In addition, she has a Master of Business Administration degree and she is a Certified Public Accountant. Before joining Spencer Fane, she was General Counsel, Senior Vice President, and Corporate Secretary of a $9 billion bank with more than 130 branches, where she managed all legal, regulatory, and compliance functions.

1. Live Webinar Includes
  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
 2. On-Demand Webinar Includes
  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.

Online Registration

Registration is Closed
Closed: 7/5/2022 3:00 PM

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