Sec. 07.07.07.07. Record Retention

Latest version.

The SDU shall retain fiscal case records for each case for the latest of the following periods:

A. 3 years from the closing of the case;

B. The time of closing of any pending audit covering the records;

C. 3 years after receipt of the latest federal tax refund offset; or

D. 5 years after a child support payment has been remitted to the Comptroller as abandoned property.

                    
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