815.3 OIM Record Retention Guidelines for Closed Cases and Rejected Applications

Closed case records and rejected applications, whether at the CAO or on the eCIS  data base, will follow the six-year record retention guidelines.

NOTE: Data pertaining to TANF budgets in cases opened March 3, 1997, or later, will be retained indefinitely in eCIS.

 

815.31 Purging Case Records

Case records should be purged annually and/or at renewal and at closing. Purged material should be disposed of as “confidential” material and shredded according to DHS guidelines.

 

815.32 Storage Options for Closed Cases/Rejected Applications

Closed case records and rejected applications may be retained in the following ways:

NOTE: Individual storage limitations and geographical location will determine the method used by each CAO. All CAOs in the vicinity of Harrisburg are encouraged to utilize the SRC. The Philadelphia CAO Administrative Supports Office has contracted with a central record repository.

 

 

Revised July 31, 2024, replacing September 19, 2012