AGENCY: Department of Commerce. Division of Consumer Protection

SERIES: 9243
TITLE: Business opportunity disclosure records
DATES: 1979-
ARRANGEMENT: Alphabetical by company name

DESCRIPTION: The Division of Consumer Protection administers the Business Opportunity Disclosure Act and documents the assisted marketing plans of sellers (Utah Code 13-15-4(1)(2010)). Records document the annual plan submissions and exemption filings, which may include applications, company financial statements, individual disclosure statements, progress notes, annual reports, legal orders, notices of exemption, and related correspondence.

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: 07/1989

FORMAT MANAGEMENT

Paper: For records beginning in 2017 and continuing to the present. Retain in Office until end of the calendar year and then destroy.

Computer data files: Retain in Office for 10 years and then delete.

Paper: For records prior to and including 2016. 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.

APPRAISAL

Administrative Fiscal

PRIMARY DESIGNATION

Public

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