Agency Schedule Detail

Authorization Number : 800-0766

Agency Series No. : 40-20

Status : Active

Agency Web Link :

Agency : COM

Confidential Description : ORC 149.43(A)(1)(v); ORC 149.43(A)(1)(g)

Division : COMDFIN

Vital Description :

Section : COMDFINSAVB

Record Title : BSI-SB Attorney Work Papers, Legal Research and Legal Memorandum

Revision : 0

Record Description : These files include legal research, memorandums and attorney work papers for legal projects completed by attorneys employed by the Ohio 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, destroy.		Paper	Shred
Retain electronic files until no longer of legal significance.		Electronic	Erase

Approvals

Status	Name	Title	Date
Approved	Stephanie Glover	Records Coordinator	12/7/2012 11:02:00 AM
Approved	Jennifer Bishop	Records Officer	12/10/2012 10:26:00 AM
Approved	Bunnie Jones	Record Administrator	1/2/2013 12:45:00 PM
Approved	Martin Meeks	State Auditor	1/4/2013 1:42:00 PM
Approved	Fred Previts	State Archivist	1/8/2013 1:14:00 PM

Notes

Date	Reason	User