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In an effort to keep our Clients informed about the latest regulations and ensure compliance with industry best practices, we have another new release. Discover our memorandum on email retention, specifically tailored for community-based banks. After much research, my team and I wrote this memorandum in response to a question raised at one of our Ohio events. The memorandum includes an executive summary, expert legal guidance relevant to email retention practices for Indiana and Ohio community banks, and a review of agency and FFIEC guidance related to email retention.
Click on the icon below to download the memorandum (.zip)!
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