Agency : DHS
Confidential Description : Records may contain bank account and routing numbers, customer information (Social Security Numbers, Date of Birth, etc.)
Revision : 0
Record Description : Includes audit and reconciliation documents (bank statements, correspondence, Form 20s, sales and deposit correction information, notes, etc.) related to both internal and external (deputy registrar, remittance processing, IRP, OPlates, Regional Service Centers, and Customer Service Centers) audit duties. Includes evidence of reconciliation of daily controls, revenue distribution, misc. fund balancing, etc. Also includes various application-based audit documents including voided applications, reversed applications and other application-based audit materials.