AGENCY: Department of Commerce. Division of Consumer Protection
SERIES: 11775
TITLE: Credit service organization registration records
DATES: 1991-
ARRANGEMENT: Alphabetical by company name
DESCRIPTION: The Division of Consumer Protection administers and enforces the Credit Services Organizations Act (Utah Code 13-2-1(2)(2015)). Records document the registration, performance bonds, and letters of credit required for credit services organizations to do business in Utah (Utah Code 13-21-3.5 and 4(1994)). Records may include applications, investigative notes, and copies of business licenses, articles of incorporation, and other records required for registration.
RETENTION
Retain for 10 year(s)
DISPOSITION
Destroy.
RETENTION AND DISPOSITION AUTHORIZATION
Retention and disposition for this series were specifically approved by the State Records Committee.
APPROVED: 02/2017
FORMAT MANAGEMENT
Paper: Retain in Office until end of calendar year and then transfer to State Records Center. Retain in State Records Center for 10 years and then destroy.
Computer data files: Retain in Office for 10 years and then delete.
APPRAISAL
Administrative
PRIMARY DESIGNATION
Public