Section 460.2552. Customer ledgers and records used in place of ledgers; retention periods.  


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  • Rule 52. The following customer ledgers and other records used in place of ledgers shall be retained for the periods listed:

    (a)  ) Customer ledgers.                                         2 years or as necessary to comply with service rules regarding refunds on fast meters.

    (b)  Records used in place of customer ledgers, such as bill summaries, registers, and bill stubs.

    2 years or as necessary to comply with service rules regarding refunds on fast meters.

    (c)   ) Copies of large bills:

    (i)   If details are transcribed to ledgers covered by subdivision (a) of this rule.

    Destroy at option.

    (ii)   If details are not transcribed to                       2 years.

    ledgers.

    (d)  Trial balances of ledgers referred to in this rule.

    1  year.

    (e)   Indexes to customer accounts.                        2 years.

    (f)  ) Change of address notices.                           Destroy at option.

    (g)  Cards and other records relating to forfeited discounts.

    2  years.

History: 1979 AC; 1980 AACS.