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Each deposit slip or credit ticket reflecting a transaction in excess of ... bank, the bank must obtain and retain a record of the following information:. Employee Sick Leave Bank Program. Genetic Information Nondiscrimination Act · Medical Certification Form · Medical Statement for the Transfer of Donated Sick ... Original I-20, provided to you upon acceptance to Guilford; SEVIS I-901 Fee Receipt; Proof of Financial Support (bank statement); Airplane Ticket; Travel/ ... I am... ... Choose your role for more information about tuition/fees, payments, refunds, and billing, as they apply to you. A student ... In specific circumstances, where a person does not have the proper identification documentation or information, a bank must: ... Bank statement for deposit or ... You consented to receive your 1098-T form electronically when completing your Financial Responsibility Statement. This is the preferred method for accessing the ... Shred once reconciled with your monthly statement. Sales Receipts, At least 6 years. Bank Documents. Type, Recommended Period of Retention. Bank Deposit/ ... ... credit card statement(s) showing the fraudulent charge(s). Statements must contain the bank's logo and victim's name and account information. Screen ... days of receipt of the bank's notification, along with ... The notice of incompleteness must be in writing and must specify the information the bank needs if it ... ACH/Wire Payments (International Students Only). If you would like to pay by wire transfer please contact [email protected] to obtain the banking information.