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Yes. Banks have to maintain records of all checks that were cashed by them. So if you want information from 25 years ago, banks may not be able to help you readily because the data is from so long ago. But, you can get a court order asking for this information if it is important and in that case the banks have to dig deep into their records and will give you the information you want.

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How long do banks keep record of cashier checks that they cashed?

Banks typically retain records of cashed cashier's checks for a period of five to seven years, depending on their internal policies and regulatory requirements. This retention allows them to address any potential disputes or inquiries related to the transaction. However, it's advisable to check with the specific bank for their exact record-keeping policies.


Your deceased husband left you a 401K which you converted to IRA ten years ago In 2007 you cashed it in How do you report on taxes?

You will receive a 1099-R from the trustee showing the distribution and any taxes withheld. You will report it as pension income on your 1040, and will owe income tax on the entire amount. If the distribution is deemed premature, you will also pay a 10% penalty tax.


How long do banks keep records of cashed checks?

At least as long as the IRS requires records of transactions, 7+ years


How much pension of assistant commissioner of sale tax in uttrakhand?

The pension for an Assistant Commissioner of Sales Tax in Uttarakhand can vary based on factors such as years of service, last drawn salary, and the specific pension scheme applicable. Typically, the pension is calculated as a percentage of the last salary drawn, often around 50%. For precise figures, it is advisable to consult the Uttarakhand government's official notifications or pension regulations.


How long is a hsbc bank cheque valid for?

An HSBC bank Cheque is valid for a period of about six months but some banks require a check be cashed within ninety days of the issue date or else the funds go forfeited. Other banks may allow checks to be valid for years.

Related Questions

How many years in coal mine to qualify for pension?

The number of years required to qualify for a pension from a coal mine can vary depending on the specific pension plan. Generally, it may range from 10 to 20 years of employment in the coal mining industry to be eligible for a pension. It is best to check with the specific pension plan or the company's HR department for accurate information.


Just found a personal check for over 600 from a customer that is 3 years old can it still be cashed?

ask the bank


How many years do you have to married to collect your spouse pension?

Typically, you must be married for at least 10 years to be eligible to collect your spouse's pension benefits. However, this requirement can vary depending on the specific pension plan and its rules. It's best to check with the pension plan administrator for accurate information.


Can you claim a state pension at an early retirement age?

Your State Pension depends on the number of years youve paid National Insurance or got National Insurance credits while claiming certain benefits. You need 30 years to get a full State Pension of 107.45. If you have fewer years when you retire youll get less State Pension.


How much is a pension for 20 years in service for policeman?

The pension amount for a policeman with 20 years of service would depend on factors such as salary throughout the career, specific pension plan, and any additional benefits. Typically, pension calculations are a percentage of the average salary earned during the last few years of service. It is best to check with the specific pension plan or retirement system for an accurate estimate.


How can an outdated payroll check eleven years old be cashed?

It probably can't. Most payroll checks say 'void after __ days".


How long do you have to work for safeway to get your pension?

Safeway's pension eligibility requirements vary, but typically employees must work for the company for a specified number of years, commonly 5-10 years, to be eligible to receive pension benefits. It's best to check with Safeway's HR department or pension plan documents for specific eligibility criteria.


How old must you be to claim a state pension?

The age at which you can claim a state pension varies by country. In the UK, for example, the current state pension age is 66, but it is set to increase in the coming years. It's best to check with your country's pension authority for specific age requirements.


How long do you have to be married to get the spouse pension?

The length of marriage required to be eligible for a spouse's pension varies by pension plan. Some plans require at least one year of marriage to be eligible, while others might have longer requirements, such as five or ten years of marriage. It is best to check with the specific pension plan in question for their requirements.


What will the state pension be in the year 2020?

The state pension amount varies depending on factors such as contributions and years of work history. It is advisable to check with the appropriate government agencies for the most up-to-date information on state pension amounts in 2020.


Is your wife entilted to 50 percent of your pension if you are married for 11 years and then get divorced?

She is entitled to 50% of the portion of your Pension of the years you were married. For example, If you had a Pension fund for 7 years, prior to your marriage, then married for 11 years, she is entitled only to 50% of the portion of the Pension you acquired during the 11 years you were married, and not the 7 years of the Pension, prior to your marriage.


How can I find out if I have a pension after 17 years with Zodys?

To find out if you have a pension after 17 years with Zodys, you should contact the human resources department or pension administrator at Zodys. They can provide you with information about your pension eligibility, benefits, and how to claim your pension.