AGENCY: Attorney General's Office. Criminal Department. Mortgage and Financial Fraud Division

SERIES: 83744
TITLE: Case file card index
DATES: 1980-2015.
ARRANGEMENT: Alphabetical by name

DESCRIPTION: This is a manual intelligence system indicating the number of times and occurances that places and/or people have been investigated for complaints in regards to medicaid. Includes information on date of birth, social security number, employment history, name, address, and companies or employees or people associated with companies (such as a nursing home, etc.).

RETENTION

Permanent. Retain for 1 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: 12/1989

FORMAT MANAGEMENT

Paper: Retain in Office permanently.

Computer data files: Retain in Office permanently.

APPRAISAL

Administrative

The division is looking at computerizing but due to the small volume of records they are not overly concerned with making this a priority. The retention is based on the agency need.

PRIMARY DESIGNATION

Protected. Utah Code 63G-2-305(10)(2015)

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