AGENCY: Department of Government Operations. Division of Finance. Accounting Operations

SERIES: 82207
TITLE: State advance payback "gotcha" case files
DATES: 1984-2016.
ARRANGEMENT: Alphabetical by name

DESCRIPTION: These are case files of people who have left state employement without repaying their paycheck advance. They include correspondence, how to contact the person, how the payback will be made, name, address, social security, amount owed etc. Their names are entered into the State's "Gotcha" system and tax refunds are garnished for the payback.

RETENTION

Retain for 1 year(s)

DISPOSITION

Destroy.

RETENTION AND DISPOSITION AUTHORIZATION

Retention and disposition for this series is proposed and has not yet been approved.

FORMAT MANAGEMENT

Paper: Retain in Office for 1 year after payback has been made and then destroy.

APPRAISAL

Administrative Fiscal

PRIMARY DESIGNATION

Private