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Agency Schedule Detail

Authorization Number :  800-0769
Agency Series No. :  50-07
Status :  Active
Agency Web Link : 
Agency :  COM
Confidential Description :  ORC 1315.122
Division :  COMDFIN
Vital Description : 
Section :  COMDFINMNTR
Record Title :  MT- Investigation Materials
Revision :  0
Record Description :  These records contain materials related to money transmitter activities provided by parties pursuant to request or subpoena of the Division of Financial Institutions.
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, then destroy. Paper Shred
Retain electronic files for (5) years from date of investigation, then destroy. Electronic Erase

Approvals

Status Name Title Date
Approved Stephanie Glover Records Coordinator 12/7/2012 11:17:00 AM
Approved Jennifer Bishop Records Officer 12/10/2012 10:25:00 AM
Approved Bunnie Jones Record Administrator 1/2/2013 12:44:00 PM
Approved Martin Meeks State Auditor 1/4/2013 1:43:00 PM
Approved Fred Previts State Archivist 1/8/2013 1:16:00 PM

Notes

Date Reason User

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© 2025 - RIMS, State of Ohio