Until the deposit is refunded or otherwise disposed of in accordance with applicable law, each utility company holding a cash deposit shall maintain 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.
R.C. 119.032 review dates: 01/09/2009 and 11/30/2013
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