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Agency Schedule Detail

Authorization Number :  11100354
Agency Series No. :  OTP
Status :  Active
Agency Web Link : 
Agency :  TAX
Confidential Description :  ORC 5703.21 1346.03 
Division :  TAX3201
Vital Description : 
Section :  TAX3201
Record Title :  Other Tabacco Products License, Tax Reports, Schedules & Correspondence
Revision :  2
Record Description :  OTP application for distributors license (OTP1), OTP return (OTP2), OTP supplemental schedules (OTP-3, OTP-4, OTP-5, OTP-6, OTP-9, OT-P10, OT-P11, OTP-13,OTP-14 and OTP-15),manufacturers registration (OTP-8), refund application (OTP-12), all related documentation, correspondence, cancelled master files and pay-in reports.
Retention Period Retention Justification Media Code Method of Disposal
Destroy 3 yrs after the end of the calendar year or until such time as the diligent enforcement inquiry is resolved for a particular year. RC 5743.54 Per Ohio Attorney General, in the event discovery is requested in the diligent enforcement inquiry, all manufacturer or wholesale level tobacco related records shall be kept until the matter is resolved for a particular year. Paper Shred
Destroy 3 yrs after the end of the calendar year or until such time as the diligent enforcement inquiry is resolved for a particular year. RC 5743.54 Per Ohio Attorney General, in the event discovery is requested in the diligent enforcement inquiry, all manufacturer or wholesale level tobacco related records shall be kept until the matter is resolved for a particular year. Electronic Delete

Approvals

Status Name Title Date
Approved Sandy Weimer Records Coordinator 5/22/2013 10:47:00 AM
Approved Sandy Weimer Records Officer 5/22/2013 2:32:00 PM
Approved Bunnie Jones Record Administrator 6/17/2013 11:02:00 AM
Approved Fred Previts State Archivist 6/20/2013 1:20:00 PM
Approved Martin Meeks State Auditor 6/24/2013 10:40:00 AM

Notes

Date Reason User

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