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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.

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11y ago

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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.


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.


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Can a debt be collect if the statute of limitations has run out?

Probably no. Each state has it's own debt collection statutes of limitations. Passing the collection date does not mean you are not owing, and your credit score will reflect that you defaulted. If you owe fines, child support, etc. that won't help get out of those. Refuse to be contacted further even if your debt is "uncollectible", and do not pay anything back or arrange for making payments which they will try coaxing you into doing, using threats to bring legal action to scare you. As long as you are beyond the expiration date you have nothing to worry about, except keeping them off your phone and sending threatening looking, or disguised past-due debt notices. Notify your state to be on its "no calls" list.


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If you work with a contractor, keeping construction documents safe is a must. These documents contain everything from billing information to customer contacts. To keep construction documents safe, it is wise to invest in a high quality safe. The safe should be fireproof. Look for a safe that has a combination lock.


Is there a statute of limitations to the DMV for a bad check that was paid but can't show proof the account is 10 years old and they are just now coming to me?

Probably not. On the bright side, banks are real good about keeping records. The bank that the check was written against should be able to prove that it was cashed.


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Utility software helps a computer operate better by keeping track of various parts of a computer's infrastructure. One of the best utilities for keeping track of documents is a word processor, like Open Office or Word.


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What are the statutory requirements for record keeping?

Record keeping requirements will vary between state and federal agencies. Exposure to lead records for example are required to be kept for 40 years from the documents last entry, while documents related to asbestos exposure are required to be kept for 4 years from issue.