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Agency Schedule Detail

Authorization Number :  10551648
Agency Series No. :  066-OAG-56
Status :  Active
Agency Web Link : 
Agency :  AGO
Confidential Description :  ORC 1345.05 and 1345.06 - Investigative attorney work product
Division :  AGOCP66
Vital Description : 
Section : 
Record Title :  Compliance Account Files
Revision :  0
Record Description :  Files used to track compliance with Assurance of Voluntary Compliance (AVC) Agreements or Final Judgments between the AGO and suppliers. Files can include, but may not be limited to, a copy of the AVC or Final Judgment agreement, case summary, information about the debt and debtor, payment tracking and copies of checks, restitution list, late payment letters, correspondence, certificate of judgment and referral to Collections Enforcement section.
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 1:28:00 PM
Approved Nathan Owens Records Officer 3/27/2017 1:07:00 PM
Approved Bunnie Jones Record Administrator 3/29/2017 12:18:00 PM
Approved Martin Meeks State Auditor 4/6/2017 12:19:00 PM
Approved Fred Previts State Archivist 4/8/2017 3:17:00 PM

Notes

Date Reason User

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