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In this session Jeremy Smith, of PolicyWorks will discuss regulations, guidelines, and tips for safely storing and maintaining your credit union’s key documents, including:

  • Membership records and account transactions
  • Loan applications and underwriting documentation
  • USA PATRIOT Act compliance documentation
  • Internal Control & Monitoring Reports
  • Accounting entries
  • Investment records
  • Personnel files
  • Business Resumption/Disaster Recovery Plans & Procedures


Credit union professionals who preserve or manage hard copy and electronically stored records, especially in these positions:

  • Compliance officers
  • Records Management
  • Information Technology
  • Risk Management
  • Operations
Registration Investment: $195 for League Member
You must be a member of your state league to attend this presentation.
First Name   Last Name  
Credit Union
City State Zip
Price Option
Your E-mail Address
Webinar to participate in: Record Retention & Destruction Rules
Payment Options
Credit Card
  Amount to be charged:
  Card number:
  Expiration date: (mm/yyyy) /
  Cardholder's name:
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  Cardholder's phone number: