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Agency Schedule Detail

Authorization Number :  10551646
Agency Series No. :  066-OAG-55
Status :  Active
Agency Web Link : 
Agency :  AGO
Confidential Description : 
Division :  AGOCP66
Vital Description :  Only place payment history exists.
Section : 
Record Title :  Compliance Accounting Tracking System
Revision :  0
Record Description :  Used for tracking monies received by the Ohio Attorney General''s Consumer Protection section. Information includes, but is not limited to, supplier name, address, telephone number, account type, amount due (or statement amount), payments made, notes, payment interval information, any amount due that has been suspended, any fees owed, civil penalties and restitution.
Retention Period Retention Justification Media Code Method of Disposal
Retain 5 years after compliance matter closed, provided audited, or 40 years if referred to Collections Enforcement, unless notified that Collections Enforcement has closed the matter. AVCs or Agreed Judgment Entries can have a restitution periods payment terms that span longer than 5 years. For uncollected amounts, retain for 40 years per ORC 131.02(F)(2) as AG can collect for up to 40 years after date claim is certified. Electronic Delete
Unless scanned and saved electronically, retain 5 years after compliance matter closed, provided audited, or 40 years if referred to Collections Enforcement, unless notified that Collections Enforcement has closed the matter. AVCs or Agreed Judgment Entries can have a restitution periods payment terms that span longer than 5 years. For uncollected amounts, retain for 40 years per ORC 131.02(F)(2) as AG can collect for up to 40 years after date claim is certified. Paper Shred

Approvals

Status Name Title Date
Approved Nathan Owens Records Coordinator 3/3/2017 1:25:00 PM
Approved Nathan Owens Records Officer 3/27/2017 1:06:00 PM
Approved Bunnie Jones Record Administrator 3/29/2017 12:17:00 PM
Approved Martin Meeks State Auditor 4/6/2017 12:16:00 PM
Approved Fred Previts State Archivist 4/8/2017 3:16:00 PM

Notes

Date Reason User

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