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City of Santa Ana PERSONNEL <br />Records Retention Schedule Page I-3 of 1-22 <br /> <br />RECORD RECORD RECORD RETENTION RETENTION REMARKS <br />CATEGORY SERIES DESCRIPTION START DATE PERIOD <br />DEPARTMENT OF Fingerprint Bureau of Criminal Identification Employee 5 Years* 29 CFR <br />JUSTICE Identification Cards Fingerprint I.D. Cards Separation/ 1620.30-.32 & <br /> termination date WCLS. Section <br /> 3212 <br />EMPLOYMENT Full-/Part-Time U.S. Dept. of Justice Immigration See Retention 3 yearn after the Immigration <br />ELIGIBILITY Employees and Naturalization forms completed Period Column date employment Reform and <br />VERIFICATION and signed by EE and reviewed and begins or 1 year Control Act of <br />(FORMS I-9) ** verified (with necessary after employment 1986, Pub. L. <br /> documentation) by employer is terminated, 99-603 (8 <br /> representative. Arranged whichever is later, U.S.C. 1324a) & <br /> alphabetically by employee's last WCL, Section <br /> name. 3212 <br />ENROLLMENT Dental Insurance Employee dental insurance EE separation/ Microfilm and 29 CFR <br />FORMS (OFFICIAL)** enrollment forms, arranged termination date destroy hard copy 1602.30-.32 & <br /> individually by insurance carrier, and after 5 yrs; keep WCL, Section <br /> then alphabetically by employee rn/f permanent, 3212 <br /> name. <br /> Flexible Spending, Enrollment forms for flexible EE separation/ Microfilm and 29 CFR <br />~ e;° Section 125 spending program, termination date destroy hard copy 1602.30-.32 & <br />o_ after 5 yrs; keep WCL, Section <br />5~- m/f permanent. 3212 <br />o~ o Life Insurance Employee life insurance enrollment EE separation/ Microfilm and 29 CFR <br />o.rp <br />~' --, forms, arranged alphabetically by termination date destroy hard copy 1602.30-.32 & <br />-~ o, employee name. after 5 yrs; keep WCL, Section <br /> m/f permanent. 3212 <br /> <br /> <br />