Michigan Administrative Code
Department - Licensing and Regulatory Affairs
Public Service Commission
Preservation of Records of Electric, Gas, And Water Utilities
Part 2 - SCHEDULE OF RECORDS AND PERIODS OF RETENTION
Section R. 460.2552 - Customer ledgers and records used in place of ledgers; retention periods

Universal Citation: MI Admin Code R. 460.2552
Current through Vol. 24-04, March 15, 2024

Rule 52. The following customer ledgers and other records used in place of ledgers shall be retained for the periods listed:

(a) Customer ledgers. 2 years or as necessary to comply with service rules regarding refunds on fast meters.
(b) Records used in place of customer ledgers, such as bill summaries, registers, and bill stubs. 2 years or as necessary to comply with service rules regarding refunds on fast meters.
(c) Copies of large bills:
(i) If details are transcribed to ledgers covered by subdivision (a) of this rule. Destroy at option.
(ii) If details are not transcribed to 2 years.
ledgers. (d) Trial balances of ledgers referred to in this rule. 1 year.
(e) Indexes to customer accounts. 2 years.
(f) Change of address notices. Destroy at option.
(g) Cards and other records relating to forfeited discounts. 2 years.

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