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financial record

Defined in 1 dictionary — U.S. Code

United States Code

12 U.S.C. § 3401 — in this section

“financial record” means an original of, a copy of, or information known to have been derived from, any record held by a financial institution pertaining to a customer's relationship with the financial institution;

18 U.S.C. § 1030 — as used in this section

the term “financial record” means information derived from any record held by a financial institution pertaining to a customer's relationship with the financial institution;

42 U.S.C. § 669A — for purposes of this section (6 versions over time)

The term “financial record” has the meaning given such term in section 3401 of title 12.

Show all 3 definitions and how they changed over time