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Agency Schedule Detail

Authorization Number :  800-0790
Agency Series No. :  65-31
Status :  Active
Agency Web Link : 
Agency :  COM
Confidential Description :  This schedule includes confidential attorney client communication and attorney work products. 
Division :  COMREL1
Vital Description : 
Section :  COMREL1
Record Title :  Recovery Fund Cases - Real Estate, Appraiser & Home Inspector
Revision :  1
Record Description :  This retention schedule pertains to claims filed by applicants seeking payment from the Ohio Real Estate Recovery Fund (ORC Section 4735.12) or the Ohio Real Estate Appraiser Recovery Fund (ORC Section 4763.16) or the Ohio Real Estate Home Inspector Fund (ORC Section 4764.21). This retention schedule consists of, but is not limited to, the complaint, court filings, internal memorandum, legal research and correspondence with the Ohio Attorney General''s Office. This schedule includes confidential attorney client communication and attorney work products.
Retention Period Retention Justification Media Code Method of Disposal
Records maintained in paper form shall be maintained on-site until a final judgment is entered by the court or the expiration of appeals, whichever is later. Then the paper records may be stored in an off-site warehouse facility. Records maintained in paper form shall be maintained for five years from the date a final judgment is entered by the court or the expiration of appeals, whichever is later. Then the paper records shall be destroyed. Paper Shred
For any records maintained in machine readable format, the records shall be maintained five years from the date a final judgment is entered by the court or the expiration of appeals, whichever is later. Then the machine readable record shall be destroyed. Electronic Erase
For any records maintained in microform, the records shall be maintained five years from the date a final judgment is entered by the court or the expiration of appeals, whichever is later. Then the microform record shall be destroyed. Microform Shred

Approvals

Status Name Title Date
Approved Ed Woodruff Records Officer 5/17/2019 1:36:00 PM
Approved Terri Dittmar Record Administrator 5/20/2019 7:33:00 AM
Approved Martin Meeks State Auditor 5/20/2019 12:57:00 PM

Notes

Date Reason User

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