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Agency Schedule Detail

Authorization Number :  11100754
Agency Series No. :  Ex/EN/DOC
Status :  Active
Agency Web Link : 
Agency :  TAX
Confidential Description :   
Division :  TAX3201
Vital Description : 
Section :  TAX32013201
Record Title :  Cigarette & Other Tobacco Products Audits, Inventories & Related Documents
Revision :  1
Record Description :  Cigarette & other tobacco products (OTP) desk and field audits, reports, work papers, related documents and correspondence.
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 5743.071, 5743.54 Per Ohio Attorney General, in the event discovery is requested in the diligent enforcement inquiry, all manufacturer or wholesaler 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 5743.071, 5743.54 Per Ohio Attorney General, in the event discovery is requested in the diligent enforcement inquiry, all manufacturer or wholesaler level tobacco related records shall be kept until the matter is resolved for a particular year. Electronic Delete

Approvals

Status Name Title Date
Approved Alexis McKenna Records Officer 2/14/2019 7:50:00 AM
Approved Terri Dittmar Record Administrator 2/15/2019 1:26:00 PM
Approved Fred Previts State Archivist 2/20/2019 11:37:00 AM

Notes

Date Reason User

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