Credit Union Business Documents: Email & ESI Retention/Destruction Policies & Procedures
Thursday, December 13, 2012 2:00 PM

Is your credit union retaining email and other electronic business records in compliance with the law and regulatory guidelines? Many credit unions are challenged by the legalities of managing electronically-stored information (ESI). Failure to locate, search, and produce email and other records in a timely and legally-valid manner could result in six- or seven-figure court sanctions, legal settlements, and jury awards.

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