1 An arrest is found to violate the Fourth Amendment because it was not supported by probable cause or a valid warrant. 2  Any evidence obtained through that unlawful arrest, such as a confession, will be kept out of the case.
exists and is an alternate of . Some banks keep personal records permanently on file but they can only report to a CRA up to 7 years.
Under the Bank Security Act, banks must keep a detailed history of each checking and savings account for at least five years after the information is obtained. Banks must retain records of international transactions over $10,000, account statements, checks over $100, deposits over $100, signature cards and records needed to reconstruct transactions.