CALIFORNIA EVIDENCE: CIVIL AND CRIMINAL
...Hearsay Exceptions re Writings
......Business Records
.........Specific Applications
............Bank Records
4 Cards On This Topic:
  • Microfiche showing abortive automatic teller transactions at V's bank properly admitted as business record satisfying hearsay and best evidence rules.
  • Computerized data retrieval properly admitted even though custodian unfamiliar with software or hardware; custodian's qualifications discussed.
  • Bank records may be presumed reliable.
  • Telex of bank records used solely for litigation purposes is not computer printout admissible as regular business record.