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Agency Schedule Detail

Authorization Number :  855-0164
Agency Series No. :  L-01
Status :  Active
Agency Web Link : 
Agency :  BWC
Confidential Description :  Records contain federal employer identification numbers and social security numbers.
Division :  BWCLAWS
Vital Description : 
Section :  BWCLAWSLEGL
Record Title :  Bankruptcy Files
Revision :  4
Record Description :  The bankruptcy files are BWC’s record of the proceedings of bankruptcy cases. The bankruptcy files contain correspondence and pleadings in bankruptcy actions in which the BWC is a party.
Retention Period Retention Justification Media Code Method of Disposal
Scan the original document into UDS, verify the scanned image is readable, and then destroy. Paper Shred
The bankruptcy files are scanned into Universal Document Service (UDS). Retain the electronic version of the bankruptcy files in UDS for 30 years after the bankruptcy case closes. The electronic version information will be reviewed every 3 years to ensure that the files can still be accessed. The bankruptcy files are BWC’s record of the proceedings of the bankruptcy case. File information is needed in BWC’s collection efforts of outstanding debts within the realm of the bankruptcy. There is no general statute of limitations on re-opening a bankruptcy case. Bankruptcy Code section 362 is the automatic stay provision. It provides a very broad prohibition against all creditors from taking action to collect indebtedness. Electronic Delete

Approvals

Status Name Title Date
Approved Kevin Gartrell Records Coordinator 1/13/2016 9:18:00 AM
Approved Melissa Roach Records Officer 1/22/2016 7:44:00 AM
Approved Bunnie Jones Record Administrator 2/10/2016 8:42:00 AM
Approved Fred Previts State Archivist 2/10/2016 4:20:00 PM
Approved Martin Meeks State Auditor 2/11/2016 8:04:00 AM

Notes

Date Reason User

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