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Agency Schedule Detail

Authorization Number :  800-0115
Agency Series No. :  75-02
Status :  Active
Agency Web Link : 
Agency :  COM
Confidential Description :  By statute
Division :  COMDFIN
Vital Description : 
Section :  COMDFINCRTU
Record Title :  Liquidated Credit Union Records
Revision :  2
Record Description :  Files contain Articles of Incorporation and Code of Regulations, statutory examination report, and other financial information and correspondence relating to a particular credit union.
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 microfilm in operating area as well as off-site storage facility for six (6) years following liquidation, then destroy. Records need to comply with the credit union''s statute of limitations for records retention set forth in ORC 1733.29. Microform Shred
Retain electronic files for six (6) years following liquidation, then destroy Records need to comply with the credit union''s statute of limitations for records retention set forth in ORC 1733.29. Electronic Erase

Approvals

Status Name Title Date
Approved Stephanie Glover Records Coordinator 10/6/2010 3:02:00 PM
Approved Vickie Smith Records Officer 2/18/2011 8:58:00 AM
Approved Michael Hardenbrook Record Administrator 2/18/2011 11:03:00 AM
Approved Martin Meeks State Auditor 2/18/2011 2:29:00 PM
Approved Fred Previts State Archivist 2/22/2011 12:23:00 PM

Notes

Date Reason User

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