Real ChatGPT answer · index seed0ck8xpA393YcompleteFinance and banking · checking and savings accountsinformational
How long are electronic bank statements legally required to remain accessible online for small businesses in the US?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
How long are electronic bank statements legally required to remain accessible online for small businesses in the US?
3 real searches · 1 real-search pass
US law bank required to provide online access electronic bank statements business accounts retention period legal requirementGoogle ↗
OBSERVED
IRS small business record retention bank statements 3 years 6 years officialGoogle ↗
OBSERVED
12 CFR 1005.13 record retention two years consumer electronic fund transfer official business accounts exclusionGoogle ↗
OBSERVED
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
Classifying 3 queries…
Searches and sources
ChatGPT3 real searches · gpt-6
US law bank required to provide online access electronic bank statements business accounts retention period legal requirement Google ↗
IRS small business record retention bank statements 3 years 6 years official Google ↗
12 CFR 1005.13 record retention two years consumer electronic fund transfer official business accounts exclusion Google ↗
- VI-2 Electronic Fund Transfer Act · fdic.gov
- FFIEC BSA/AML Appendices - Appendix P · bsaaml.ffiec.gov
- How long should I keep records? · irs.gov
- Online Access Agreement · wellsfargo.com
- Publication 583 (12/2024), Starting a Business and Keeping Records · irs.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
US law bank required to provide online access electronic bank statements business accounts retention period legal requirement OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
IRS small business record retention bank statements 3 years 6 years official OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
12 CFR 1005.13 record retention two years consumer electronic fund transfer official business accounts exclusion OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |