AGENCY: Department of Financial Institutions

SERIES: 81345
TITLE: Depository institution incorporation files
DATES: 1913-
ARRANGEMENT: Alphabetical by institution

DESCRIPTION: These records document the incorporation charters issued by the department to depository institutions. They are also used by the department staff to answer any inquiries referred to the staff by consumers or other agencies. They include articles of incorporation, charters, investigative reports, workpapers, correspondence, and directives affecting the operation of the institution.

RETENTION

Permanent. Retain until final action

DISPOSITION

Transfer to Archives.

RETENTION AND DISPOSITION AUTHORIZATION

These records are in Archives' permanent custody.

APPROVED: 06/1987

FORMAT MANAGEMENT

Paper: Retain in Office until inactive and then transfer to State Archives with authority to weed.

APPRAISAL

Administrative Historical

This retention is based on historical retention value apparent in the records, the chief examiner of the department's recommendation, and Wisconsin's retention found in RLIN document WIHV793-A.

PRIMARY DESIGNATION

Protected