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.
Fortunately, if you've misplaced your documents, you might be able to get a copy from the bank. Banks are required by law to keep most records of checking and savings accounts for five years. Identification Regulation The Federal Deposit Insurance Corporation requires banks and other financial institutions to implement Customer Identification Programs in an effort to prevent money laundering.