Rule 4901:1-17-07 | Record of deposit.

• Effective: November 1, 2021
• Promulgated Under: 111.15

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.

Last updated September 21, 2026 at 9:58 AM

Supplemental Information

Authorized By: 4905.04
Amplifies: 4905.06, 4905.22, 4933.17
Five Year Review Date: 9/21/2031
Prior Effective Dates: 5/16/1971, 9/1/2004, 11/1/2010, 4/15/2015