In the broad sense we refer to them as "preservation holds." The rules and parameters are the same for legal, audit or investigatory holds.

Cheers, 


Terry Mergele, MBA, CRM
Kinetic Concepts, Inc
[log in to unmask]
Office 210-255-6260


--- On Tue, 12/22/09, Barrett Walker <[log in to unmask]> wrote:

> From: Barrett Walker <[log in to unmask]>
> Subject: Regulatory Holds = Legal Holds?
> To: [log in to unmask]
> Date: Tuesday, December 22, 2009, 4:18 PM
> I'm familiar with legal holds
> associated with pending or reasonably anticipated 
> litigation.  My questions are one of syntax more than
> anything:  
> 
> Would the same process apply for pending or reasonably
> assumed 
> investigations by regulatory agencies?  
> Would this be called and treated as a Legal Hold, or should
> it be defined as 
> a "Regulatory Hold" or some other distinction from
> Legal?  
> Should policy address "regulatory holds" as part of the
> Legal Hold process or 
> as a separate policy?
> 
> Thanks gor being there.
> 
> Long time lurker, first time poster!
> 
> Warmest Regards!
> 
> Bear
> 
> List archives at http://lists.ufl.edu/archives/recmgmt-l.html
> Contact [log in to unmask]
> for assistance
> To unsubscribe from this list, click the below link. If not
> already present, place UNSUBSCRIBE RECMGMT-L or UNSUB
> RECMGMT-L in the body of the message.
> mailto:[log in to unmask]
> 


      

List archives at http://lists.ufl.edu/archives/recmgmt-l.html
Contact [log in to unmask] for assistance
To unsubscribe from this list, click the below link. If not already present, place UNSUBSCRIBE RECMGMT-L or UNSUB RECMGMT-L in the body of the message.
mailto:[log in to unmask]