The Court held that the physical probing by the police of the bag's exterior for evidence of contraband constituted a search subject to Fourth Amendment limitations. (Bond v. U.S. , 529 U.S. 334 (2000).).
Answers about Bank Record Keeping. National banks must retain records of any deposit over $100 for at least 5 years. At the bank's discretion, these records may be retained for longer periods.
[â¦] bank statement slips and leases should be kept for 10 years, according to mynewcompany.com (http://www.mynewcompany.com/blog/how-long-to-keep-business-records/).ccording to the IRS, hereâs how long you should keep those records: Permanently: 1  general ledgers and journals. 2  payroll records, including W-2s, 940s, 941s. 3  year-end financial statements. 4  tax returns and supporting documents. 5  articles of incorporation, bylaws, meeting minutes, etc. 6  retirement plan records.