AGENCY: Attorney General's Office. Criminal Department. White Collar and Commercial Enforcement Division
SERIES: 141
TITLE: Consumer protection case files
DATES: 1972-
ARRANGEMENT: Numerical by case number.
DESCRIPTION: These files document cases referred to the Attorney General's Office for litigation by the Department of Commerce, Division of Consumer Protection. An assistant attorney general representing the Division of Consumer Protection investigates violations of consumer protection statutes and conducts prosecutorial procedures against violators. There may be cases where no referral is made to the Attorney General's Office and are investigated and prosecuted by the Division of Consumer Protection. In addition, there are some cases that do not result in litigation. Information includes attorney work product, court documents, investigative reports, correspondence, and some evidence.
RETENTION
Retain for 15 year(s)
DISPOSITION
Destroy.
RETENTION AND DISPOSITION AUTHORIZATION
Retention and disposition for this series were specifically approved by the State Records Committee.
APPROVED: 03/1999
FORMAT MANAGEMENT
Paper: Retain in Office for 1 year after case is closed and then transfer to State Records Center. Retain in State Records Center for 14 years and then destroy.
APPRAISAL
Administrative
PRIMARY DESIGNATION
Public. Cases going to court are public
SECONDARY DESIGNATION
Protected. Attorney work product and notes, commercially sensitive business information