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Agency Schedule Detail

Authorization Number :  800-0720
Agency Series No. :  30-27
Status :  Active
Agency Web Link : 
Agency :  COM
Confidential Description :  By statute
Division :  COMDFIN
Vital Description : 
Section :  COMDFINBANK
Record Title :  Administrative Proceedings (Other)
Revision :  0
Record Description :  These files contain records and information regarding administrative proceedings, not related to supervisory actions, between the Ohio Division of Financial Institutions and state-chartered bank.
Retention Period Retention Justification Media Code Method of Disposal
Retain paper copy in operating area until imaged and indexed. Upon confirmation that paper copy has been checked for quality and completeness, destroy. Paper Shred
Retain electronic files for five (5) years from date of completion of administrative proceeding, then destroy. Electronic Erase

Approvals

Status Name Title Date
Approved Stephanie Glover Records Coordinator 9/30/2010 4:36:00 PM
Approved Vickie Smith Records Officer 2/17/2011 6:41:00 AM
Approved Michael Hardenbrook Record Administrator 2/18/2011 8:10:00 AM
Approved Martin Meeks State Auditor 2/18/2011 10:23:00 AM
Approved Fred Previts State Archivist 2/22/2011 11:56:00 AM

Notes

Date Reason User

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© 2025 - RIMS, State of Ohio