Georgia Archives

University System of Georgia

State Agency Specific Retention Schedules

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Banking and Finance, Department of

Total entries: 8   (Listed alphabetically by title)


1979-0134A | Bank Holding Company Files - Confidential Files

Description: 

Retention:  5 years

Vital Record:  FALSE


1979-0134A | Bank Holding Company Files - Public Files

Description: 

Retention:  Permanent

Vital Record:  FALSE


0000-0017A | Bank Liquidation/Conversion Files

Description:  The voluntary and involuntary liquidation of chartered and certified banks and to the conversion and registration of private banks.

Retention:  3 years after completion of liquidation or conversion

Vital Record:  FALSE


1996-0002 | Check Casher Files

Description:  Check Casher Files.

Retention:  5 years

Legal Citation:  OCGA 7-1-69

Vital Record:  FALSE


0000-0016A | Credit Union Liquidation/Conversion Files

Description:  Liquidation of Credit Unions-both voluntary and involuntary.

Retention:  3 years after completed liquidation

Vital Record:  FALSE


1974-0262A | Credit Union Supervision Files

Description:  The annual examination and general supervision of State chartered credit unions.

Retention:  5 years

Vital Record:  FALSE


1991-0001 | Currency Transaction Reports

Description:  Reports of currency transactions of more than $10,000.

Retention:  5 years

Legal Citation:  OCGA 7-1-69

Vital Record:  FALSE


1998-0045 | Mortgage License Files

Description:  Licensing of Residential Mortgage Brokers and Lenders.

Retention:  5 years

Legal Citation:  OCGA 7-1-69

Vital Record:  FALSE


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