Bank records
POSTImmediately preserve supported archive evidence or propose reviewed source policy, release or disposition
/bank-records/controls · Dedicated records:bank staff authority and step-up within five minutes required; customers, services, API keys and third parties refuseGETList archive controls and actual/pending source preservation acknowledgments with an audited purpose/bank-records/controlsPOSTFreeze an auditable complete discovery result across supported archived sources with retained filters, high-water and chain root/bank-records/discoveries · Dedicated records:bank staff authority and step-up within five minutes required; customers, services, API keys and third parties refusePOSTOpen an evidenced ingest of one full external document or exported email with declared SHA-256, length, custodian and reviewed retention category/bank-records/documents · Dedicated records:bank staff authority and step-up within five minutes required; customers, services, API keys and third parties refusePOSTCreate a durable source-verified evidence ingestion under an independently reviewed source retention policy/bank-records/ingests · Dedicated records:bank staff authority and step-up within five minutes required; customers, services, API keys and third parties refusePOSTRecord legal process with its basis evidence and scope, and open its first production with automatic archive holds/bank-records/legal-requests · Reviewed legal production under the dedicated records:bank staff authority with step-up within five minutes; records:bank:approve decides a package and records determinations, and a decision or determination refuses everyone who shaped the production: its legal request's opener, maker, collector, item reviewers, review completer and packagerGETList supported archive source projections, configured connections and reviewed retention mappings/bank-records/sourcesGETRead retained archive control and source acknowledgment evidence/bank-records/controls/{control}GETRead an external document ingest's declared metadata, received parts and archived record with an audited purpose/bank-records/documents/{document}GETRead complete ingestion custody, source snapshot, verified cursor and completion state/bank-records/ingests/{ingest}GETRead a legal request and its productions with an audited purpose/bank-records/legal-requests/{request}GETRead a production's state, holds, collection, required determinations and package summary/bank-records/productions/{production}GETRead integrity-verified encrypted archive content with fresh dedicated authority and audited purpose/bank-records/records/{record}POSTIndependently decide archive policy, retention event, legal hold release or eligible payload disposition/bank-records/controls/{control}/decisions · Dedicated records:bank staff authority and step-up within five minutes required; customers, services, API keys and third parties refusePOSTRetry pending source preservation acknowledgments from the actual retained hold/release instructions/bank-records/controls/{control}/repair · Dedicated records:bank staff authority and step-up within five minutes required; customers, services, API keys and third parties refusePOSTRead complete ordinal discovery pages with captured metadata, current preservation/disposition and immutable access evidence/bank-records/discoveries/{discovery}/pages · Dedicated records:bank staff authority and step-up within five minutes required; customers, services, API keys and third parties refusePOSTClose an incomplete external document ingest and remove its retained parts/bank-records/documents/{document}/cancellation · Dedicated records:bank staff authority and step-up within five minutes required; customers, services, API keys and third parties refusePOSTVerify every part against the declared length and SHA-256 and archive the document under its current approved schedule/bank-records/documents/{document}/completion · Dedicated records:bank staff authority and step-up within five minutes required; customers, services, API keys and third parties refusePOSTRetain one exact 512 KiB encrypted part of an open external document ingest/bank-records/documents/{document}/parts · Dedicated records:bank staff authority and step-up within five minutes required; customers, services, API keys and third parties refusePOSTDeclare a declared source attachment unretrievable after exhausted transport fetches so the rest of the ingest can complete/bank-records/ingests/{ingest}/attachment-failures · Dedicated records:bank staff authority and step-up within five minutes required; customers, services, API keys and third parties refusePOSTFetch and atomically archive the next actual source page, retaining encrypted contents, provenance and exact custody chain/bank-records/ingests/{ingest}/pages · Dedicated records:bank staff authority and step-up within five minutes required; customers, services, API keys and third parties refusePOSTOpen a supplemental production with its own automatic holds once earlier productions are closed/bank-records/legal-requests/{request}/productions · Reviewed legal production under the dedicated records:bank staff authority with step-up within five minutes; records:bank:approve decides a package and records determinations, and a decision or determination refuses everyone who shaped the production: its legal request's opener, maker, collector, item reviewers, review completer and packagerPOSTFreeze the production's archive collection with exact hashes, BSA indicator flags and automatic BSA-confidential exclusions/bank-records/productions/{production}/collection · Reviewed legal production under the dedicated records:bank staff authority with step-up within five minutes; records:bank:approve decides a package and records determinations, and a decision or determination refuses everyone who shaped the production: its legal request's opener, maker, collector, item reviewers, review completer and packagerPOSTIndependently approve or reject a sealed production package/bank-records/productions/{production}/decisions · Reviewed legal production under the dedicated records:bank staff authority with step-up within five minutes; records:bank:approve decides a package and records determinations, and a decision or determination refuses everyone who shaped the production: its legal request's opener, maker, collector, item reviewers, review completer and packagerPOSTRecord the evidenced FinCEN or OCC notice determination a withholding basis requires before release/bank-records/productions/{production}/determinations · Reviewed legal production under the dedicated records:bank staff authority with step-up within five minutes; records:bank:approve decides a package and records determinations, and a decision or determination refuses everyone who shaped the production: its legal request's opener, maker, collector, item reviewers, review completer and packagerGETRead the production's complete internal hash-chained custody log, including BSA-confidential review decisions/bank-records/productions/{production}/eventsGETPage the frozen collection with reviewer decisions and production numbers/bank-records/productions/{production}/itemsPOSTNumber produced items and seal their verified archive content, manifest, privilege log and custody log under a new package key/bank-records/productions/{production}/package · Reviewed legal production under the dedicated records:bank staff authority with step-up within five minutes; records:bank:approve decides a package and records determinations, and a decision or determination refuses everyone who shaped the production: its legal request's opener, maker, collector, item reviewers, review completer and packagerGETRead the sealed manifest and, after independent approval, page the encrypted package parts/bank-records/productions/{production}/packagePOSTRecord the audited handoff of an approved package to the named counsel and return its package key; nothing is transmitted/bank-records/productions/{production}/releases · Reviewed legal production under the dedicated records:bank staff authority with step-up within five minutes; records:bank:approve decides a package and records determinations, and a decision or determination refuses everyone who shaped the production: its legal request's opener, maker, collector, item reviewers, review completer and packagerPOSTClose review once every flagged item is decided, fixing the determinations release requires/bank-records/productions/{production}/review-completion · Reviewed legal production under the dedicated records:bank staff authority with step-up within five minutes; records:bank:approve decides a package and records determinations, and a decision or determination refuses everyone who shaped the production: its legal request's opener, maker, collector, item reviewers, review completer and packagerPOSTWithhold one collected item on a stated basis, or clear an item flagged for a BSA indicator/bank-records/productions/{production}/reviews · Reviewed legal production under the dedicated records:bank staff authority with step-up within five minutes; records:bank:approve decides a package and records determinations, and a decision or determination refuses everyone who shaped the production: its legal request's opener, maker, collector, item reviewers, review completer and packagerPOSTClose an unapproved production whose process was withdrawn or quashed; its holds stay until independently released/bank-records/productions/{production}/withdrawal · Reviewed legal production under the dedicated records:bank staff authority with step-up within five minutes; records:bank:approve decides a package and records determinations, and a decision or determination refuses everyone who shaped the production: its legal request's opener, maker, collector, item reviewers, review completer and packagerGETRead one integrity-verified encrypted content part of a captured attachment or external document with an audited purpose/bank-records/records/{record}/attachments/{attachment}/parts/{part}