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What is the statute of limitations in regards to keeping bank records?
Wiki User
∙ 10y ago
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.
Wiki User
∙ 10y ago
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Statute of limitations for keeping important documents?
Documents are not subject to a statute of limitations. There are requirements to retain records that vary by state and by the type of record and who owns the record.
Alabama statute of limitations for stored records?
Alabama statute of limitation for stored records
What is the medical records Statute of Limitations?
Medical records are not subject to a statute of limitations. Record retention is usually based on advice from counsel regarding possible liability law suits. Tax liability is also a consideration.
Is there a statute of limitations for a felony drug conviction in kansas?
In Kansas, there is a statute of limitations for a felony with drug conviction. The statute of limitations have a grid that divides crimes by severity level and categorizes defendants by their prior criminal records.
Does statute of limitations mean if previously charged with an offense the court cannot bring it up if it is past the statute of limitations?
The statute of limitations deals with when a law suit or criminal charges can be brought. Records of previous offenses are not subject to any limitation.
How long do you have to sue someone for keeping your deposit on a rent?
The statute of limitations depends on your state's laws. The chart linked below should be helpful to guide you to your state's statute of limitations law.
Is there a statute of limitation re accessing a patient's records from 1844?
Statute of limitations apply to bringing law suits for civil or criminal charges. There is nothing regarding records access.
Is there a statute of limitations for a small courts claim?
Statute of limitations are for notifying someone that they are being sued or charged with a crime. A court order is a direction from the court. It remains valid until the conditions associated with it are met, or the court rescinds it. There is no statute of limitations.
Is there a statute of limitations in Oklahoma for receiving money from an inheritance?
A statute of limitations is related to bringing a law suit. As such, there is no such thing as a statute of limitations on an inheritence in Oklahoma.
What is statute of limitations for traffic trial?
There is no statute of limitations for a traffic trial.
Is there a statute of Limitations on War Crimes?
No there is no statute of limitations on war crimes.
What is the Statute of Limitations For Arson In The States Of Ky. Ohio Indiana?
There is no statute of limitations for arson in Kentucky. In Ohio, the statute of limitations is 20 years. In Indiana there is no statute of limitations if it is charged as a class A felony, but if charged as a lesser felony the statute is 5 years.
