Agency Schedule Detail

Authorization Number : 10700151

Agency Series No. : audit-21

Status : Active

Agency Web Link :

Agency : AUD

Confidential Description :

Division : AUD7000

Vital Description :

Section : AUD70007000

Record Title : Financial Crimes Enforment Network (FINCEN) Report

Revision : 0

Record Description : This record series is included in special audit case files and complaint files. Report consists of large currency transactions conducted at financial institutions or Casinos, suspicious transactions, and international movements or currency or negotiable monetary instruments. Report also consists of state corporation, property, and people locator records, as well as professional licenses, and vehicle registrations.

Retention Period	Retention Justification	Media Code	Method of Disposal
5 years		Paper	Shred

Approvals

Status	Name	Title	Date
Approved	Marty Meeks	Records Officer	5/12/2004 3:24:00 PM
Approved	Michael Hardenbrook	Record Administrator	5/13/2004 3:40:00 PM
Approved	Martin Meeks	State Auditor	6/12/2004 5:13:00 PM
Approved	Laurie Gemmill	State Archivist	6/12/2004 5:13:00 PM

Notes

Date	Reason	User