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.