4901:1-17-07. Record of deposit

Latest version.

Each utility company holding a cash deposit shall maintain, for at least one year after the deposit is refunded or otherwise disposed of in accordance with applicable law, a record that displays all of the following information:

(A) The name and current or last known billing address of each depositor.

(B) The amount and date of the deposit.

(C) Each transaction concerning the deposit.

Effective: 4/15/2015
Five Year Review (FYR) Dates: 11/24/2014 and 11/24/2019
Promulgated Under: 111.15
Statutory Authority: 4905.04
Rule Amplifies: 4905.06, 4905.22, 4933.17
Prior Effective Dates: 5/16/71, 9/1/04, 11/01/10

                    
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