AGENCY: Department of Government Operations. Division of Finance. Accounting Operations

SERIES: 82244
TITLE: Forgery affidavits
DATES: 1980-
ARRANGEMENT: Chronological

DESCRIPTION: These are legal documents completed by consumers who became victims of identity fraud. Record includes itemized lists of items forged, and documentation stating the victim did not receive proceeds from the crime.

RETENTION

Retain for 4 year(s) after case is closed

DISPOSITION

Destroy.

RETENTION AND DISPOSITION AUTHORIZATION

Retention and disposition for this series were specifically approved by the State Records Committee.

APPROVED: 12/1988

FORMAT MANAGEMENT

Paper: For records prior to and including 2024. Retain in Office for 4 years after case is closed and then destroy.

Computer data files: Retain in Office for 4 years after case is closed and then delete.

APPRAISAL

Administrative Fiscal Legal

This retention is based on UCA 76-1-302.

PRIMARY DESIGNATION

Private

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