AGENCY: Department of Commerce. Division of Consumer Protection

SERIES: 27749
TITLE: Debt management services application records
DATES: 2007-
ARRANGEMENT: alphabetical by name

DESCRIPTION: The Division of Consumer Protection administers and enforces the Uniform Debt Management Services Act (Utah Code 13-2-1(2)(2015)). Records document the registration required to provide debt-management services in Utah (Utah Code 13-42 (2006)). Records may include debt management company applications, articles of incorporation, financial statements, insurance policies, employee resumes, background checks, client contracts, educational materials, and the company's non-profit, tax exempt (501(c)(3)) documentation.

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: 10/2011

FORMAT MANAGEMENT

Paper: Retain in Office until the end of the 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