AGENCY: Attorney General's Office. Medicaid Fraud Control Unit

SERIES: 3362
TITLE: Investigative funds statements and receipt files
DATES: 1980-2014.
ARRANGEMENT: Chronological

DESCRIPTION: These are monthly statements showing the amount of money on deposit to the credit of the entity showing date, name of bank, total deposit, withdrawals, and cash balance with interest on daily bank balances.

RETENTION

DISPOSITION

RETENTION AND DISPOSITION AUTHORIZATION

These records are in Archives' permanent custody.

AUTHORIZED: 03/26/1990

FORMAT MANAGEMENT

Paper copy: Retain in Office for 4 years and then destroy.

APPRAISAL

PRIMARY DESIGNATION

Private. Utah Code 63G-2-302(2)(d) (2015)

SECONDARY DESIGNATION

Protected. Utah Code 63G-2-305(10) (2015)

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