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Agency Schedule Detail

Authorization Number :  800-0727
Agency Series No. :  75-08
Status :  Active
Agency Web Link : 
Agency :  COM
Confidential Description :  By Statute
Division :  COMDFIN
Vital Description : 
Section :  COMDFINCRTU
Record Title :  Credit Union Examination Responses
Revision :  0
Record Description :  These records contain responses and documents relating to examinations of individual credit unions.
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 twenty (20) years following the date of examination, and then destroy. The Division also maintains examination reports for banks for twenty (20) years as required by ORC 1121.10(E). These records contain important information relating to the supervision of credit unions. Information may be referenced if supervisory and/or legal action is taken. Electronic Erase

Approvals

Status Name Title Date
Approved Stephanie Glover Records Coordinator 10/21/2010 1:59:00 PM
Approved Vickie Smith Records Officer 2/18/2011 9:04:00 AM
Approved Michael Hardenbrook Record Administrator 2/18/2011 2:33:00 PM
Approved Martin Meeks State Auditor 2/22/2011 8:34:00 AM
Approved Fred Previts State Archivist 2/22/2011 12:22:00 PM

Notes

Date Reason User

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© 2025 - RIMS, State of Ohio