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Related Questions

What is the record retention period for medical records of employees exposed to hazardous substances?

30 years


What is record retention?

It means (whatever source has your records) will hold on to them for an undisclosed, undetermined or undefined period of time.


What is the retention of medical record in Missouri?

Ten years


Who Keeps a record of checks?

Banks and other businesses, keep a record of cheques on databases saved on servers.


What is the process for obtaining and maintaining a US travel record?

To obtain a US travel record, individuals must apply for a visa or an Electronic System for Travel Authorization (ESTA) if eligible. They must provide personal information, travel details, and undergo security checks. To maintain the record, travelers should comply with visa conditions, keep their information updated, and adhere to US laws and regulations during their stay.


Can airline background checks see your juvenile record?

Depends what country you are in.


Are you willing to complete a criminal record check?

Such checks cannot be accomplished on this site.


A personal record of checks written and deposits made is kept in your check?

Book


Do banks keep records of all checks cashed at their bank?

Yes. Banks keep a record of every single transaction (And that includes checks as well) that was performed at their bank. There are regulatory requirements that mandate these record keeping activities.


Do banks keep record of all cashed checks as I suspect that checks made out to me were fraudulently cashed endorsed with my signature stamp by a member of my company?

Yes they do.


Are cashed checks traceable?

Yes, cashed checks are traceable through the banking system, as they leave a record of the transaction that can be tracked by the bank and account holders.


Is poor record keeping a major reason why people write bad checks?

True