Who has access to closed checking account records and for how long?
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The bank, bank examiners and the customer are permitted access, for five to six years following the closing date. Of course, if the bank received a legal order compelling it to provide access to another party, the bank would have to comply for the same period of time.
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The bank, bank examiners and the customer are permitted access, for five to six years following the closing date. Of course, if the bank received a legal order compelling it to provide access to another party, the bank would have to comply for the same period of time.
