Agency Schedule Detail

Authorization Number : 10551829

Agency Series No. : BCI-INV-33

Status : Active

Agency Web Link :

Agency : AGO

Confidential Description : Confidential Law Enforcement Investigatory Records (CLEIRS) (ORC 149.43) are confidential.

Division : AGOBCII

Vital Description :

Section :

Record Title : Confidential Funds Transactions Reports

Revision : 0

Record Description : Documents financial transactions and use of confidential funds relating to undercover operations by the Ohio Bureau of Criminal Investigation (BCI). Records include, but are not limited to, bank statements, invoices, vouchers, travel expense reports, and other expenditure documents created during the operation.

Retention Period	Retention Justification	Media Code	Method of Disposal
Retain 4 years.		Paper	Shred

Approvals

Status	Name	Title	Date
Approved	Nathan Owens	Records Officer	3/10/2026 11:22:15 AM
Approved	Terri Dittmar	Record Administrator	3/12/2026 7:39:10 AM
Approved	Martin Meeks	State Auditor	3/12/2026 8:40:25 AM
Approved	Fred Previts	State Archivist	3/12/2026 10:18:01 AM

Notes

Date	Reason	User