AGENCY: Department of Commerce. Division of Professional Licensing

SERIES: 18168
TITLE: Investigative case files and reports (closed cases)
DATES: 1983-
ARRANGEMENT: Numerical by case number

DESCRIPTION: These are case files and reports that have been closed following an investigation by the Division of Occupational and Professional Licensing. Disciplinary action may or may not have been taken against violations of state laws. Information includes complaint report, investigation plan and report, witness information, and name of investigator assigned to case.

RETENTION

Permanent. Retain for 30 year(s)

DISPOSITION

Transfer to Archives.

RETENTION AND DISPOSITION AUTHORIZATION

Retention and disposition for this series were specifically approved by the State Records Committee.

APPROVED: 12/1999

FORMAT MANAGEMENT

Paper: Retain in Office until administrative need met and then transfer to State Records Center. Retain in State Records Center for 30 years and then transfer to State Archives.

APPRAISAL

Administrative Legal

This disposition is based on UCA 76-1-302(1)(a) (1992), which mandates a four year statute of limitation for bringing felony cases to court.

PRIMARY DESIGNATION

Protected

SECONDARY DESIGNATION

Private. UCA 63G-2-302(2)(b), UCA 63G-2-302 (2)(d) (2008)

Controlled. UCA 63G-2-304 (2008)