Agency Schedule Detail

Authorization Number : 800-0498

Agency Series No. : 40-13

Status : Active

Agency Web Link :

Agency : COM

Confidential Description : ORC 1163.20

Division : COMDFIN

Vital Description :

Section : COMDFINSAVB

Record Title : BSI-SB Examination Report Work Papers

Revision : 1

Record Description : These records contain examiner work papers relating to examinations of each savings bank regulated by the Ohio Division of Financial Institutions ("DFI") under Chapters 1161, 1163 and 1165 of the Ohio Revised Code. These records also contain related examination report correspondence regarding directives issued by the DFI.

Retention Period	Retention Justification	Media Code	Method of Disposal
Retain paper copy until the next examination, then destroy.	The Division of Financial Institutions is required to examine savings banks at least once every twenty-four months in accordance with O.R.C. Section 1163.12.	Paper	Shred

Approvals

Status	Name	Title	Date
Approved	Stephanie Glover	Records Coordinator	7/8/2011 10:41:00 AM
Approved	Jennifer Bishop	Records Officer	7/5/2012 10:33:00 AM
Approved	Bunnie Jones	Record Administrator	8/2/2012 2:54:00 PM
Approved	Martin Meeks	State Auditor	8/3/2012 8:56:00 AM
Approved	Fred Previts	State Archivist	8/3/2012 11:28:00 AM

Notes

Date	Reason	User