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Subject:
From:
Barrett Walker <[log in to unmask]>
Reply To:
Records Management Program <[log in to unmask]>
Date:
Tue, 22 Dec 2009 17:18:30 -0500
Content-Type:
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text/plain (23 lines)
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

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