Faisal KhanAnswered Feb 3, 2016Depends on the country and the time period defined by the regulator. Your average period is a minimum of 7 years.
For how many years do banks keep records of deposits and withdrawals in a checking account?
Faisal KhanAnswered Feb 3, 2016Are there banks or accounts where account balances can be viewed publicly?1 ansIf money moves electronically between bank accounts, how is physical cash “settled” or accounted for?1 ansFor how long must U.S. banks retain a customer’s account records in case they are needed for legal matters?1 ansDo banks share customer information with law-enforcement agencies such as the FBI or CIA?1 ans