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