Record Retention to Manage Risk

F. Jay Meyer, Esq.
TD BANKNORTH, INC.
Portland, Maine



This program will examine the management of risk through prudent record retention practices. Mr. Meyer will discuss some of the legal, regulatory and financial risks that may be affected by over-retention or under-retention of records. He will address basic principles of a sound record management program for both tangible and electronic records, including e-mail. Specific examples of prudent and risky record management practices will be considered. The course materials will include a summary of important statutory and regulatory retention requirements

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