AGENCY: Department of Financial Institutions

SERIES: 10448
TITLE: Western Heritage Thrift and Loan loans and leases
DATES: 1970-1992.
ARRANGEMENT: Chronological, thereunder alphabetical by applicant name

DESCRIPTION: These records are created by the thrift to document the history of individual loans. They include loan agreements, credit reports, payment histories, and any documents pertaining to legal action taken on the loan.

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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