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.
Home > Get Answers > Bank Accounts > Bank Record Keeping. National banks must retain records of any deposit over $100 for at least 5 years. At the bank's discretion, these records may be retained for longer periods.