Agency Schedule Detail

Authorization Number : 800-0756

Agency Series No. : 50-10

Status : Active

Agency Web Link :

Agency : COM

Confidential Description : ORC 1315.122

Division : COMDFIN

Vital Description :

Section : COMDFINMNTR

Record Title : MT- Administrative Actions Taken from Allegations Unrelated to Licensee Exam.

Revision : 0

Record Description : These documents include denial of money transmitter applications, denial of change of control applications, suspensions, revocations, cease and desist actions, and civil penalties. Documents may also include Notices of Intent to take the administrative action, transcripts of hearings, reports, and recommendation of hearing officers, and Division orders.

Retention Period	Retention Justification	Media Code	Method of Disposal
Retain paper copy in operating area until imaged and indexed. Upon confirmation that paper copy has been checked for quality and completeness, destroy.		Paper	Shred
Retain electronic files for five (5) years from date of termination of the administrative action, then destroy.		Electronic	Erase

Approvals

Status	Name	Title	Date
Approved	Stephanie Glover	Records Coordinator	7/8/2011 10:22:00 AM
Approved	Jennifer Bishop	Records Officer	7/5/2012 10:29:00 AM
Approved	Bunnie Jones	Record Administrator	8/2/2012 2:53:00 PM
Approved	Martin Meeks	State Auditor	8/3/2012 8:52:00 AM
Approved	Fred Previts	State Archivist	8/3/2012 11:45:00 AM

Notes

Date	Reason	User