Cal. Code Regs. tit. 22 § 111450

Current through Register 2024 Notice Reg. No. 24, June 14, 2024

Section 111450 - Record Retention

All closed Title IV-D case records shall be retained for four years and four months from the date of case closure, except case records that are the subject of any of the following, which shall be retained until the closure of:

(a) An open federal or State audit.

(b) A pending civil litigation, or a court order requiring such records be maintained for an extended period.

Cal. Code Regs. Tit. 22, § 111450

1. New section filed 6-26-2001 as an emergency; operative 7-1-2001 (Register 2001, No. 26). Pursuant to Family Code section 17306(e)(2), a Certificate of Compliance must be transmitted to OAL by 12-28-2001 or emergency language will be repealed by operation of law on the following day.
2. New section refiled 12-18-2001 as an emergency; operative 12-30-2001 (Register 2001, No. 51). Pursuant to Family Code section 17306(e)(2), a Certificate of Compliance must be transmitted to OAL by 6-28-2002 or emergency language will be repealed by operation of law on the following day.
3. Certificate of Compliance as to 12-18-2001 order transmitted to OAL 6-11-2002 and filed 7-24-2002 (Register 2002, No. 30).

Note: Authority cited: Sections 17306, 17310 and 17312, Family Code. Reference: 45 Code of Federal Regulations, Sections 302.15 and 303.11(d).