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Q: What is the record retention period for stolen traveler's checks in NCIC?
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Related questions

What is the record retention period for medical records of employees exposed to hazardous substances?

30 years


What is record retention?

It means (whatever source has your records) will hold on to them for an undisclosed, undetermined or undefined period of time.


What is the retention of medical record in Missouri?

Ten years


Who Keeps a record of checks?

Banks and other businesses, keep a record of cheques on databases saved on servers.


Can airline background checks see your juvenile record?

Depends what country you are in.


Are you willing to complete a criminal record check?

Such checks cannot be accomplished on this site.


A personal record of checks written and deposits made is kept in your check?

Book


Do banks keep records of all checks cashed at their bank?

Yes. Banks keep a record of every single transaction (And that includes checks as well) that was performed at their bank. There are regulatory requirements that mandate these record keeping activities.


How long do you keep medical records in Michigan?

MICHIGAN PUBLIC HEALTH CODE (EXCERPT)Act 368 of 1978333.16213 Retention of records.Sec. 16213.(1) An individual licensed under this article shall keep and maintain a record for each patient for whom he or she has provided medical services, including a full and complete record of tests and examinations performed, observations made, and treatments provided. Unless a longer retention period is otherwise required under federal or state laws or regulations or by generally accepted standards of medical practice, a licensee shall keep and retain each record for a minimum of 7 years from the date of service to which the record pertains.


Do banks keep record of all cashed checks as I suspect that checks made out to me were fraudulently cashed endorsed with my signature stamp by a member of my company?

Yes they do.


Is poor record keeping a major reason why people write bad checks?

True


What sites offer free criminal record searches?

Criminal record checks are very important, especially when hiring a person who will be working around children. There are many websites that offer criminal record checks, but only some of them will do this for free. Websites that offer this service free of charge include blackbookonline.info, zimbio.com and criminalsearches.com.