Real ChatGPT answer · index seeduZMxxMuc6WgcompleteFinance and banking · checking and savings accountsinformational
Is it legally required for banks to provide electronic statements for the life of the checking account or do they delete them after seven years?
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The searches the AI actually ran for this prompt.
SEED QUERY
Is it legally required for banks to provide electronic statements for the life of the checking account or do they delete them after seven years?
2 real searches · 1 real-search pass
United States law bank must provide checking account statements electronic statements retention seven years customer access statement copies Regulation E record retention CFPB FDICGoogle ↗
OBSERVED
12 CFR 21.3 seven years bank records retention account statements customer access requirementGoogle ↗
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 2 queries…
Searches and sources
ChatGPT2 real searches · gpt-6
United States law bank must provide checking account statements electronic statements retention seven years customer access statement copies Regulation E record retention CFPB FDIC Google ↗
12 CFR 21.3 seven years bank records retention account statements customer access requirement Google ↗
- FFIEC BSA/AML Appendices - Appendix P · bsaaml.ffiec.gov
- § 1005.9 Receipts at electronic terminals; periodic statements. · consumerfinance.gov
- X-3 The Electronic Signatures in Global and National Commerce Act (E-Sign Act) · fdic.gov
- Online Access Agreement · wellsfargo.com
Queries
2 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
United States law bank must provide checking account statements electronic statements retention seven years customer access statement copies Regulation E record retention CFPB FDIC OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
12 CFR 21.3 seven years bank records retention account statements customer access requirement OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |