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.
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