AGENCY: Department of Financial Institutions

SERIES: 10415
TITLE: Interlake Thrift and Loan bank records
DATES: 1980-1992.
ARRANGEMENT: chronological, thereunder numerical by check number

DESCRIPTION: These records were created by the bank that held the thrift's money. They document all transactions with that bank and include cancelled checks, check copies, and bank statements. Information includes beginning and ending monthly account balance and an account summary of deposits and withdrawals.

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 7 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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