Do Banks Keep Records of Cashed Checks?

Answer

Banks keep records of cashed checks. They keep a record of each single transaction including checks as well, which was carried out at their bank. There have regulatory requirements that command these record keeping activities.
Q&A Related to "Do Banks Keep Records of Cashed Checks?"
At least as long as the IRS requires records of transactions, 7+ years.
http://wiki.answers.com/Q/How_long_do_banks_keep_r...
1. Check with the individual bank about its policies for cashing a check. 2. Endorse, or, sign the back of the check on the line with the little "x" next to it. 3. Write
http://www.ehow.com/how_5078840_cash-check-bank.ht...
Typically there are multiple safeguards, but they work in the background as funds process. It is expensive, so not all Financial Institutions use them. So to answer your question
http://www.quora.com/Given-remote-check-depositing...
It's called cancelling a
http://www.chacha.com/question/what-is-a-request-t...
Explore this Topic
Based on banking information cancelled checks can now be kept on record at the bank for a period of time. Make sure that once the time frame is completed records ...
Based on banking information cancelled checks can now be kept on record at the bank for a period of time. Make sure that once the time frame is completed records ...
Based on banking information cancelled checks can now be kept on record at the bank for a period of time. Make sure that once the time frame is completed records ...
About -  Privacy -  AskEraser  -  Careers -  Ask Blog -  Mobile -  Help -  Feedback © 2014 Ask.com