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Agency Schedule Detail

Authorization Number :  11100746
Agency Series No. :  CIG 96
Status :  Active
Agency Web Link : 
Agency :  TAX
Confidential Description :   
Division :  TAX3201
Vital Description : 
Section :  TAX32013201
Record Title :  CIGARETTES SOLD TO ANOTHER OHIO LICENSED WHOLESALER
Revision :  1
Record Description :  Monthly reports, supporting schedules and related documentation that report stamped and unstamped cigarettes sold to another Ohio licensed wholesaler.
Retention Period Retention Justification Media Code Method of Disposal
Destroy 3 years after the end of the calendar year or until such time as the diligent enforcement inquiry is resolved for a particular year. RC5743.071 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
Delete 3 years after the end of the calendar year or until such time as the diligent enforcement inquiry is resolved for a particular year. RC5743.071 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

Approvals

Status Name Title Date
Approved Alexis McKenna Records Officer 2/14/2019 9:00:00 AM
Approved Terri Dittmar Record Administrator 2/15/2019 1:35:00 PM
Approved Fred Previts State Archivist 2/20/2019 11:13:00 AM

Notes

Date Reason User

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