FDIC Records & Related Email Retention Rules

May 08, 2012 - Webinar

Many banks unknowingly have unlawful online-banking and record-retention programs in violation of the federal E-Sign Act and FDIC rules. Some banks are challenged by the compliance management of electronically-stored information (ESI). Thanks to the pervasive use of Smartphones and social media in the workplace, bankers face growing confusion and pressure to effectively manage the compliant creation, retention, and disposition of FDIC records, business record email, and other ESI. Compliance with FDIC rules, the E-Sign Act, and the law is mandatory. Noncompliance could result in regulatory fines, legal settlements, and unhappy customers. Join us to review FDIC retention rules, E-Sign records requirements, email risks and rules, policies, and best practices.

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