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Are you going after the bank, or a company, or a person? Or, are you trying to get the bank to give up recordswhere you have already started the legal process?There isn't enough info to answer properly. You should see an attorney. Many will give you 30 minutes to an hour to ask your questions.If you think you were a victim of a crime, see the police. They have different rulrs when it comes to seeing bank records.
Wiki User
∙ 12y ago
Wiki User
∙ 13y agoIn civil cases, like personal injury, in order to subpoeana either a witness or a piece of evidence, you must file for the subpoena with the court, if it apporved it will be sent out with a process server, it must be signed and shown as being recieved, and then that person is required to hand over the requested evidence/show up to mediation hearings or to court. The attached article goes into more specifics regarding subpoena law.
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Can you deposit a check for someone else into their bank?
Yes, you can. But you need to mention your name and other details in the deposit slip available with the bank which is required for bank records to keep track of things.
How long does a bank keep checking savings records?
A bank is required to keep checking and savings records at least 5 years. This applies to personal and business accounts.
What is the statute of limitations in regards to keeping bank records?
Statute of limitations involve bringing suit against someone for a crime or civil infraction. Bank accounts don't fit that definition. State laws vary on how long an institution has to keep records of its clients.
How many years should you keep bank records?
It is best to keep them for four to five years.
How long does a bank keep account records?
Some banks keep personal records permanently on file but they can only report to a CRA up to 7 years.
What do bankers use spreadsheets for?
To keep track of how much money someone has in their bank account. To keep track of how much money someone has in their bank account.
How do you tell if your wife cheated on you while your on deployment?
check her bank statements, phone records and 9 out of ten times it will be a friend who does it. have her move back with her family and have someone keep an eye on her.
How long do you need to keep financial records after someone dies?
7 years
What is mean by registrar?
-person employed to keep a record of the owners of stocks and bonds issued by the company -the administrator responsible for student records -someone responsible for keeping records -person employed to keep a record of the owners of stocks and bonds issued by the company -the administrator responsible for student records -someone responsible for keeping records
How long to keep personal records?
It is necessary to preserve and keep personal records. When it comes to Tax Records, if it is 1099 forms, the minimum is three years. The same duration should be used for other paperwork as well which certifies that you filed your income tax return. For actual tax return forms, it is important to store it permanently. Next, coming to Bank related records, the minimum time period is usually 7 years. Even with bank records, some people keep it for longer time also. This might be useful especially if you plan to get a bank loan or other financial transactions.
Where to find a savings account record book?
Your bank has the best records of your savings account. You can ask them for a duplicate record book that you can take home and keep with your important records.
What does someone in records management do?
A records manager will keep, organize, store, and secure records. These records are such items as X-rays, bills, birth certificates, or emails. Their whole job is based on organization.
