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

Audit & Accounting Compliance Frontline & New Accounts Human Resources IRA & HSA Lending Operations Managers & Supervisors IT & Cybersecurity

On-Demand Webinar

StreamedAug 10, 2026Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

When everything is saved, nothing feels safe to destroy.

Strong record retention practices help financial institutions manage digital records, reduce legal exposure, and support what holds up in court.

KEY WEBINAR TAKEAWAYS

When an imaged document is legally enforceable and when an originally signed document is required to be retained
How to analyze your institution’s operational requirements with respect to electronic records
Developing record retention policies for electronic and imaged documents
Proper record destruction and disposal best practices

BONUS MATERIALS

Sample record retention and destruction policy

WEBINAR DETAILS

Financial institutions maintain enormous volumes of records across deposit operations, lending, compliance, human resources, accounting, treasury management, electronic banking, and corporate governance documents. Determining what must be retained, how long records should be kept, when records may be destroyed, and how electronic records should be managed has become increasingly complex in today’s digital environment.

This webinar will help you understand the operational, regulatory, and legal considerations surrounding record retention and destruction practices. Attendees will receive practical guidance concerning common categories of records, retention timeframes, electronic storage considerations, destruction procedures, and documentation practices that support regulatory expectations.

WHO SHOULD ATTEND?

Compliance officers
Operations personnel
IT personnel
Managers
Internal audit personnel

TAKE-AWAY TOOLKIT

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

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.