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.
Since the Bank Secrecy Act of 1973 requires your bank to microfilm all of your checks and hold these records for six years, the state can get intimate details of your life from a study of your checking account.