AGENCY: Department of Financial Institutions

SERIES: 10410
TITLE: Copper State Thrift and Loan loan and lease trial balances
DATES: 1970-1992.
ARRANGEMENT: Chronological, thereunder numerical by loan number

DESCRIPTION: These balances were generated by the thrift to verify current monthly transactions. They list outstanding loans and leases of their customers. Information includes loan number, customer name, transaction date, payments made, payments past due, and interest accrued.

RETENTION

DISPOSITION

RETENTION AND DISPOSITION AUTHORIZATION

These records are in Archives' permanent custody.

APPROVED: 09/1992

FORMAT MANAGEMENT

Paper: Retain in Office until liquidation is complete and then transfer to State Records Center. Retain in State Records Center for 5 years and then destroy provided all audit requirements have been met.

APPRAISAL

Fiscal

This disposition is based on the retention requirements for active financial institutions approved by the Department of Financial Institutions in Utah Administrative Code R331-10-3 (1992).

PRIMARY DESIGNATION

Private

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