Bank Directors Seminar, Coeur d'Alene, ID, September 15-17, 2019

2 Core Governance Principles: Document – It Did Not Happen If It Was Not Recorded

DOCUMENTATION

 The directors’ fulfillment of their duties is only as good as the documentation of their deliberation  The regulators’ and courts’ informal and unspoken assumption is that action that is not reflected in writing did not happen

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