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Agency Schedule Detail

Authorization Number :  580-0845
Agency Series No. :  FIS-028H
Status :  Obsolete
Agency Web Link : 
Agency :  DMH
Confidential Description :  N/A-Load
Division : 
Vital Description : 
Section : 
Record Title :  DEMAND STATEMENT(PATIENT LEDGER ACCOUNT)
Revision :  0
Record Description :  Automated accounting system used for patients with funds on deposit in the Business Office. The Demand Statement is a printed financial statement showing details of all receipts and disbursements for discharged patients.
Retention Period Retention Justification Media Code Method of Disposal
Retain 10 years after last discharge or death unless patient was under 18 (or 21 prior to January 1974) at time of discharge, then retain until he/she would have reached 28 (or 31 prior to January 1974) then destroy provided audited by the Auditor of State and the Department Audit Section and both audit reports released and all discrepancies resolved. Since these records show details of all receipts and disbursements during the patient's stay in the hospital, they are to be retained for the same period of time as the medical/clinical record excluding federal audit time frames as these records are not subject to medicare/medicaid audits. The medical/clinical record does not show this financial information. Paper Shred

Approvals

Status Name Title Date
Blank Transfer User Records Viewer 12/21/1990 12:00:00 AM
Blank Gregory Allison Records Officer 8/26/2025 10:41:59 AM

Notes

Date Reason User
8/26/2025 10:41:59 AM Abolishing DMH: creating new agency DBH Gregory Allison

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© 2025 - RIMS, State of Ohio