Georgia Archives

University System of Georgia

State Agency Specific Retention Schedules

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Community Affairs, Department of

Total entries: 119   (Listed alphabetically by title)


1997-0042 | Local Assistance Grant Program Files

Description:  Grants and other disbursements of funds for community improvement activities of local governments in Georgia.

Retention:  10 years


0428-0077A and 0428-0077B | Local Development Fund Grant Files

Description:  The Department of Community Affairs (DCA) is authorized by O.C.G.A. 50-8-8 to allocate grants and other disbursements of funds for community improvement activities of local governments in Georgia. The Local Development Fund provides state matching funds for local government activities such as downtown development projects, public parking facilities, historic preservation projects, tourism and related marketing activities, recreating improvements, community facilities, limited solid waste activities, activities implementing approved comprehensive plans and historic preservation improvements to historic public buildings such as courthouses and city halls.

Retention:  (0428-0077A) Final Program Narrative Summary Report: Permanent; (0428-0077B) All other records: 5 years after submission of final project report, or payout of the grant.

Updated:  October 20, 2022


1997-0015 | Local Government Surveys

Description:  Completed survey forms

Retention:  5 years for finance surveys; 3 years for all other surveys


1997-0020 | Low Income Housing Tax Credit Compliance Reports

Description:  Federal income tax credit to building owners who acquire or develop and own qualified low-income rental housing.

Retention:  4 years


0428-0002 | Mortgage Deposit Tickets

Description: 

Retention:  5 years


0428-0079 | Mortgage Servicer Ledgers Reports

Description:  This series documents Mortgage Servicer Ledgers Reports per Servicer. Documents consist of GHFA Form 302, 305, 304, trail balance, cut-off transaction journal, remittance summary, single debit reconciliation, trustee cash receipts, posting journals, month end reports, loans added, loans deleted, loans delinquent, loans paid-in-full, prepaid report, curtailment report, and monthly mortgage statement for each series.

Retention:  5 years

Updated:  October 25, 2023


0428-0060 | New Government Certification

Description:  Certifications forms submitted to DCA two years after the creation of a municipal corporation stating whether or not the municipal corporation meets the standards for an active municipality.

Retention:  5 years


0428-0073A and 0428-0073B | OneGeorgia Authority Program Files

Description:  Documents the programs of the OneGeorgia Authority which utilizes one third of the state's tobacco settlement to assist the state's most economically challenged areas. $1.6 billion is anticipated to be available over the 25 year term of the settlement. OneGeorgia's investments are targeted towards Georgia's rural communities. Programs include the AirGeorgia (Airport Initiative in Rural Georgia) Fund, the BRIDGE (Broadband Rural Initiative to Develop Georgia's Economy) Fund, the EDGE (Economic Development Growth and Expansion) Fund, the ESB (Entrepreneur and Small Business Development Loan Guarantee) Fund, the Equity Fund, and the Strategic Industries Loan Fund. Records consist of the application, grant award, Recommendation Memo, Grant Adjustment Notice, drawdowns, green sheet, final report, and correspondence.

Retention:  (0428-0073A) Final Program Narrative Summary Report: Permanent; (0428-0073B) All other records: 5 years after submission of final project report, or payout of the

Updated:  October 20, 2022


0428-0076A and 0428-0076B | Opportunity Zones and Rural Zones Tax Credit

Description:  State Opportunity Zones are tax credit incentives for local governmental which undertake redevelopment and revitalization efforts in certain older commercial and industrial areas. The Rural Zones Tax Credit are tax credits for qualified activities within designated Rural Zones; DCA, in partnership with the Georgia Department of Economic Development, receives applications and designate zones each year to provide an incentive for job creation and private investment.

Retention:  (0428-0076A) Final Program Narrative Summary Report: Permanent; (0428-0076B) All other records: 5 years after submission of final project report, or payout of the grant.

Updated:  October 20, 2022


0428-0036 | Permanent Supportive Housing Program-Non Selected Applications

Description:  Applications not funded

Retention:  5 years from the end of the calendar year in which the application is submitted


0428-0035 | Permanent Supportive Housing Program-Selected Applications

Description:  Applications funded

Retention:  5 years from the end of the calendar year of the project completion date


0428-0068 | Quality Growth Grant Program

Description:  The purpose of the Quality Growth Grant Program was to provide eligible recipients with state financial assistance for the implementation of quality growth initiatives that were outside the typical scope of other grant or loan sources. This program was discontinued in 2004.

Retention:  10 years


1999-0020 | Regional Commission Comprehensive Annual Financial Reports

Description:  DCA contract annually with the twelve regional commissions in the state to carry out various activities related to implementing the Georgia Planning Act

Retention:  8 years


1999-0019 | Regional Commission Contract Files

Description:  DCA contracts annually with the twelve regional commissions in the state for carrying out various activities related to implementing the Georgia Planning Act.

Retention:  6 years


0428-0058 | Regional Commission GHFA Housing Contracts

Description:  The Office of Special Housing Initiatives provdes regional commissions with funding to implement planning and educationl activities to assist local communities in addressing affordable housing needs. This schedule documents the records associated with that funding process.

Retention:  Retain for 5 years from the end of the state fiscal year in which the activity was funded.


0428-0015 | Rejected Affordable Housing Applications

Description: 

Retention:  6 years


1984-0037A | Rental Assistance Claim Files

Description:  Maintaining information on claims filed against GRFA by Iandlords for damage to housing or for income loss because of a GRFA-sponsored tenant.

Retention:  7 years


0428-0038 | Rental Assistance Fraud Files

Description:  Documents fraud investigations of Section Eight (8) Existing Housing Assistance Program participants by Rental Assistance Compliance Officers

Retention:  4 years

Legal Citation:  O.C.G.A. 17-3-1(c)


1997-0014 | Rental Assistance Informal Hearing Files

Description:  Federal Section Eight (8) Existing Housing Assistance Program for low income families.

Retention:  3 years


0428-0074A and 0428-0074B | Rental Assistance Participant

Description:  This series documents the administration of the Housing Choice Voucher Program (formerly known as Section Eight), which provides rent subsidies on behalf of very low-income families and individuals to participating landlords who agree to maintain their rental properties to the required Housing Quality Standards. Record types include applications, supporting eligibility data required by HUD; verification release, citizenship affidavit, medical and child support expenses; copies of rules, regulations, procedures, and other information concerning program participation; inspection forms or booklets; rent reasonableness test appraisal; copies of lease agreements; copies of Housing Assistance Payment Contracts.

Retention:  (0428-0074A) Annual Renewals: 4 years (0428-0074B); All other records: 3 years after tenant leaves program.

Updated:  April 27, 2021


1997-0011 | Rental Assistance Probability Files

Description:  Section Eight (8) program participants requests to transfer to another jurisdiction.

Retention:  3 years


1984-0103 | Rental Assistance Program Financial and Management Computer Reports

Description:  All financial records of rental assistance that are on printouts

Retention:  6 years


1997-0012 | Rental Assistance Promissory Notes

Description:  Section Eight (8) financial debt repayment by program participants.

Retention:  3 years


1998-0010 | Rental Rehabilitation Program Satisfied Loans

Description:  Loans granted to owners of substandard rental property for the rehabilitation of their rental property.

Retention:  3 years


0428-0063 | Report of Registered Authority Finances

Description:  Report of finances submitted to DCA by local government authorities each fiscal year.

Retention:  8 years


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