AGENCY: Department of Financial Institutions

SERIES: 81352
TITLE: Notice to establish a consumer funds transfer facility
DATES: 1985-
ARRANGEMENT: Alphabetical by name

DESCRIPTION: All depository institutions must provide notice of the intention to open an automated teller machine 30 days before commencing operation. No machine may be installed that is owned by an institution authorized to receive deposits in Utah. The department may disapprove the installation based on commercial reasons, safety reasons, or for any unsound conditions under the jurisdiction of the agency. The information includes name of applicant, address of proposed facility, owner of facility, signature and title of applicant, evidence provided for disapproval.

RETENTION

Retain until resolution of issue

DISPOSITION

Destroy.

RETENTION AND DISPOSITION AUTHORIZATION

These records are in Archives' permanent custody.

APPROVED: 06/1987

FORMAT MANAGEMENT

Paper: Retain in Office until expiration and then destroy.

APPRAISAL

Administrative

This retention is based on administrative needs.