AGENCY: Trade Commission

SERIES: 769
TITLE: Consumer complaints case files
DATES: 1973-1976.
ARRANGEMENT: Alphanumerical.

DESCRIPTION: Whistle-blower, fraud, and criminal complaints. Includes anonymous letters, complaints, criticism and suggestions, and agency replies thereto. Also includes those complaints which were the basis of an investigation or from which administrative action was taken, and those incorporated into individual personnel files.

RETENTION

DISPOSITION

RETENTION AND DISPOSITION AUTHORIZATION

Retention and disposition for this series is authorized by Archives general schedule Complaint investigation files, GRS-1969

AUTHORIZED: 06/02/2010

FORMAT MANAGEMENT

Paper: Retain in Office for 2 years after resolution and then transfer to State Records Center. Retain in State Records Center for 5 years and then destroy.

APPRAISAL

Administrative

PRIMARY DESIGNATION

Private. UCA 63G-2-302

SECONDARY DESIGNATION

Controlled. UCA 63G-2-305 (2)(a) (2008)