AGENCY: Department of Financial Institutions

SERIES: 10418
TITLE: Interlake Thrift and Loan depositor records
DATES: 1980-1992.
ARRANGEMENT: Alphabetical by depositor

DESCRIPTION: These records are created by the thrifts to document all deposits. They are used for monitoring account balances. Records include a signature card which establishes the account, a cash distribution report (customer name, balances, and allocations), copies of certificates of deposit, and reports of monthly customer account balances and interest payments.

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 10 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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