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/).