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Agency Schedule Detail

Authorization Number :  11100752
Agency Series No. :  CIG 59A
Status :  Active
Agency Web Link : 
Agency :  TAX
Confidential Description :   
Division :  TAX3201
Vital Description : 
Section :  TAX32013201
Record Title :  CIGARETTE PURCHASES FROM ANOTHER WHOLESALER
Revision :  1
Record Description :  Monthly reports and supporting documentation that report stamped and unstamped cigaretees purchased from another Ohio licensed wholesaler.
Retention Period Retention Justification Media Code Method of Disposal
Delete 3 years after he end of the calendar year or until such time as the diligent enforcement inquiry is resolved for a particular year. RC 5743.071 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
Destroy 3 years after he end of the calendar year or until such time as the diligent enforcement inquiry is resolved for a particular year. If scanned, retain for 6 months. RC 5743.071 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

Approvals

Status Name Title Date
Approved Alexis McKenna Records Officer 2/14/2019 8:59:00 AM
Approved Terri Dittmar Record Administrator 2/15/2019 1:35:00 PM
Approved Fred Previts State Archivist 2/20/2019 11:16:00 AM

Notes

Date Reason User

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