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- Webinar Tapes and CD's:
Financial Record Retention Policies: Retention Through Destruction
Webinar Recording Price: 199.00 (U.S. Dollars) -
SUMMARY
Because of a variety of often-divergent legally-mandated retention requirements across jurisdictions, financial records present unique challenges with regard to their management, retention, destruction and liability. Having a records management plan and retention schedule that focuses on financial records can reduce liability risks. Join us for a 60-minute webinar where you and your colleagues will discover:
- What are your retention rules for finance, accounting & tax records?
- Keys to developing and using a functional record retention schedule
- When financial records can safely be destroyed
- Keys to drafting record retention policies and protocols
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PROGRAM BENEFITS
A company can face serious legal and financial consequences when its management of finance, accounting and tax records does not adequately fulfill legal requirements, address its business needs, and comply with the preservation requirements associated with litigation and government investigations. Join us for this practical 60-minute webinar that will help you keep you and your clients compliant while facing the challenges of storing and accessing their financial records.
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PROGRAM HIGHLIGHTS
- What Are Your Financial Record Retention Requirements Under Law?
- Federal and state record retention requirements you need to know
- Legal considerations, statutes of limitations, tax audits, & more
- Impact of the Bank Secrecy Act on financial records
- Effect of the Consumer Credit Protection Act on record retention
- Keys to Drafting a Sound Financial Records Management Policy
- Developing a functional record retention schedule
- Contractual obligations & your records management practices
- Key securities regulations relating to record retention
- Obligations for computerized files, websites and emails
- No Nonsense Tips for a Strong Records Retention Program
- Implementing & establishing a records retention policy
- Developing procedures for securing and safely destroying records
- Auditing records management practices to ensure compliance
- How to manage data archives and backup systems
- Question and Answer Session - Hear real-world financial record retention program questions answered!
- What Are Your Financial Record Retention Requirements Under Law?
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SPEAKER
Thomas. Smith has practiced at K&L Gates since 1987 and is a partner in the firm's Pittsburgh office. He concentrates his practice in the area of complex commercial litigation.
- Mr. Smith is a founding member of the firm's e-Discovery Analysis and Technology (e-DAT) Group, and regularly counsels clients in matters involving complex records preservation and collection issues, litigation "holds," e-discovery, and records management and retention policies.
- He also regularly speaks at national and regional conferences on records management and e-discovery issues. He was a contributing author in the PBI Press book entitled "eDiscovery," published in September 2008.
- Mr. Smith has been lead trial counsel in major insurance coverage and environmental trials, including, in early 2001, one of the only Clean Water Act jury trials to be tried in the country in the last decade.
Daniel R. Miller is an associate in the Litigation Group of K&L Gates, where he concentrates his practice in the e-discovery analysis and technology, intellectual property and antitrust litigation areas.
- Mr. Miller served as a judicial extern to the Honorable Irene M. Keeley, United States District Judge for the Northern District of West Virginia, in the summer of 2004.
- He recently presented the topic "E-Discovery Explorers," at an E-Discovery Seminar by the Pennsylvania Bar Institute, December 9, 2008, in Pittsburgh, PA.
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CLE CREDITS
Continuing Legal Education CLE credit is available for an additional $65 per person in states where teleconferences are accredited
(States currently NOT included: KS, OH) -
PROGRAM MATERIALS
The speaker's PowerPoint presentation slides are included with your audio recording purchase. All materials are accessible through the Internet and can be downloaded as a PDF file.
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PRICING
$199.00 for audio conference recording (CD or audiotape) and program materials.
This is an outstanding program and therefore we offer purchasers a Money Back Guarantee. We are so confident that you will find the conference valuable that we offer a 100% money back guarantee from now until 30 days after the audio recording is shipped, making this a risk-free investment. Audio recordings will be received approximately three weeks after the live conference.
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