AGENCY: Department of Financial Institutions

SERIES: 81351
TITLE: Notification of intent to extend consumer credit from credit corporations
DATES: 1981-
ARRANGEMENT: Alphabetical by name

DESCRIPTION: This is a form sent from any corporation which wishes to extend credit to consumers in exchange for goods or services, make consumer leases, or take assignments of consumer paper. These corporations are required to file this notice once a year with the department. The information includes name and address of person or firm, type of business, type of credit or loan extended, and a fee computation sheet.

RETENTION

Retain for 2 year(s)

DISPOSITION

Destroy.

RETENTION AND DISPOSITION AUTHORIZATION

These records are in Archives' permanent custody.

APPROVED: 06/1987

FORMAT MANAGEMENT

Paper: Retain in Office for 2 years and then destroy.

APPRAISAL

Administrative Legal

This retention is based on UCA 70C-7-205.

PRIMARY DESIGNATION

Private

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