AGENCY: Department of Financial Institutions

SERIES: 10452
TITLE: Thrift Liquidation daily posting records
DATES: 1980-1992.
ARRANGEMENT: Chronological

DESCRIPTION: These records are created by tellers to record daily debits and credits. They serve as back-up for all transactions. Information includes account number, amount, and customer name.

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 3 years and then destroy.

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

---