Agency Schedule Detail

Authorization Number : 800-0032

Agency Series No. : 40-03

Status : Active

Agency Web Link :

Agency : COM

Confidential Description : ORC 1155.16

Division : COMDFIN

Vital Description :

Section : COMDFINSVLO

Record Title : BSI - SL Examination Report Work Papers

Revision : 2

Record Description : These records contain examiner work papers, work sheets, bank policies, check sheets, and examination programs relating to examinations of each savings and loan association regulated by the Ohio Division of Financial Institutions under Chapters 1151., 1153., 1155., and 1157. of the Ohio Revised Code. These records also contain related examination report correspondence regarding directives issued by the Division.

Retention Period	Retention Justification	Media Code	Method of Disposal
Retain records in operating area until next examination, then destroy.	The Division of Financial Institutions is required to examine savings and loan associations at least once every twenty-four months in accordance with ORC Section 1155.09.	Paper	Shred

Approvals

Status	Name	Title	Date
Approved	Stephanie Glover	Records Coordinator	12/7/2012 10:44:00 AM
Approved	Martin Meeks	State Auditor	1/4/2013 1:40:00 PM
Approved	Jennifer Bishop	Records Officer	1/22/2013 11:55:00 AM
Approved	Bunnie Jones	Record Administrator	2/6/2013 12:52:00 PM
Approved	Fred Previts	State Archivist	2/13/2013 2:24:00 PM

Notes

Date	Reason	User