The Dodd-Frank Wall Street Reform and Consumer Protection Act ushers in enormous and lasting changes that will introduce fundamental shifts in the legal, regulatory, and policy landscape, effecting virtually all organizations. These shifts will require organizations to reexamine their business practices and management of business-critical data.

The key to remaining compliant will require systems and processes that can automatically ingest, understand, and categorize all data types, structured and unstructured, regardless of location or format. The ability to automatically classify content will enable you to determine its legal entity or market-defined Unique Swap Identifier (USI). Download this white paper to learn how systems that allow you to declare information as records will help you satisfy all DFA archiving and retention requirements and provide immediate access to business information, by entity ID or unique swap identifier, as requested by regulators.

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