Ohio Admin. Code 4901:1-17-07

Current through all regulations passed and filed through June 10, 2024

Section 4901:1-17-07 - Record of deposit

Each utility company holding a cash deposit shall maintain, for at least three years 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.

Ohio Admin. Code 4901:1-17-07

Effective: 11/1/2021
Five Year Review (FYR) Dates: 6/30/2021 and 09/22/2026
Promulgated Under: 111.15
Statutory Authority: 4905.04
Rule Amplifies: 4905.06, 4905.22, 4933.17
Prior Effective Dates: 05/16/1971, 09/01/2004, 11/01/2010, 04/15/2015