AGENCY: Department of Financial Institutions

SERIES: 10456
TITLE: Thrift Liquidation loan and lease aging schedules and trial balances
DATES: 1980-1992.
ARRANGEMENT: Alphabetical by customer name

DESCRIPTION: These payment schedules are used by management and collections personnel to evaluate loan payment progress and to plan collection efforts on delinquent loans. The schedules include loan and lease customer names, collateral amounts, and past due payment amounts.

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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