AGENCY: Department of Financial Institutions

SERIES: 10455
TITLE: Thrift Liquidation general ledgers
DATES: 1980-1992.
ARRANGEMENT: Chronological

DESCRIPTION: These ledgers summarize all transactions that occurred in the corporation during the month. They are used by auditors to track the thrift's operations and for tax purposes. The majority of the reports are computer generated; some of the older reports may be handwritten.

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

Protected

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