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[综合讨论] 有懂行的没,银行卡注销后,里面的来往记录能存在多久
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1#
9月份准备注销几个卡。
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2#
会保存最少几年吧
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3#
回复 2# 流云飞 " R% B9 a7 [/ s& ^8 o) u* K

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    银行的服务器真强大啊
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4#
回复 3# vvvvvv ; J) L6 a; Q& b- F. A, u8 F& D
我也是估计的银行的资料应该是长久保存的 备查验
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5#
主题回复处广告图案-天策传媒
《金融机构反洗钱规定》第17条如下
! ^% S2 t# O: G2 s第十七条金融机构应当按照下列规定期限保存客户的账户资料和交易记录:
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( |! y9 i' F$ m3 {  C4 ?/ [& c(一)账户资料,自销户之日起至少5年;
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, J* u/ J' T2 c. C. M(二)交易记录,自交易记账之日起至少5年。 ' Q8 x* [+ @& L9 V

# ^; m; S; ~, N前款所称交易记录包括账户持有人、通过该账户存入或提取的金额、交易时间、资金的来源和去向、提取资金的方式等。 # x, n4 r8 _3 S5 a) T* w# o% c

! i7 V$ c; X; }+ `1 B# t* f账户资料和交易记录的保存按照国家有关会计档案管理的规定执行。1 X% k( X8 J/ d2 S6 J1 x& `4 k
参考资料:http://news.xinhuanet.com/zhengfu/2003-01/14/content_688773.htm9 d6 p9 G3 g2 m7 F( Q1 V: z  }3 _7 p
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看看吧 最少5年
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6#
《金融机构反洗钱规定》第17条如下( X) E8 d, h: [
第十七条金融机构应当按照下列规定期限保存客户的账户资料和交易记录: / H5 h4 M8 H/ Z2 g8 d3 X; N6 ~9 w8 J

( X  r1 e* ]& ~+ S& D7 N- a: h5 L(一)账户资料,自销户之日起至少5年; 0 \, I6 y; {- v$ u1 @3 E+ O+ u

# |; L  X4 V: e8 m  ]' k(二)交易记录,自交易记账之日起至少5年。 ) r+ V) P. _2 Z" C$ A5 V! y
2 V/ S. }. O8 R2 z$ ^. t% ?4 T
前款所称交易记录包括账户持有人、通过该账户存入或提取的金额、交易时间、资金的来源和去向、提取资金的方式等。 ) Y4 k7 x) x4 g1 ?: r

. t2 X+ k, o0 k5 x账户资料和交易记录的保存按照国家有关会计档案管理的规定执行。
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7#
起码8辈子吧!几百年,铁证如山6 I9 [8 d- B7 e9 c7 C" E
你别想毁灭证据{:3_66:}
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8#
这么恐怖啊,真厉害
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真是铁证如山啊
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我也是估计的银行的资料应该是长久保存的 备查验
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呵呵,5年哦,恐怖
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12#
呵呵 5年 哈这个强大
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13#
一直保存的。
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14#
5年啊,买多少服务器硬盘得
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呵呵~~百度了一下!!!
0 O. o1 u! Q) K楼上是正解,保存时间最少5年!!!!
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楼主,是不是赢太多了,要消户啊,哈哈?
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17#
回复 18# gumpchenjia 1 z7 n7 O# c5 N2 `5 p
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- \1 C2 \/ F2 U) G    这么多年了,来往太密切了
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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