financial record
Defined in 3 places across 3 titles of the United States Code.
“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;
Source
- 1994–present12 U.S.C. § 3401Banks and Banking · Definitions · in this section
The term “financial record” has the meaning given such term in section 3401 of title 12.
Source
- 1996–present42 U.S.C. § 669AThe Public Health and Welfare · Nonliability for financial institutions providing financial records to State child support enforcement agencies in child support cases · for purposes of 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;
Source
- 1994–present18 U.S.C. § 1030Crimes and Criminal Procedure · Fraud and related activity in connection with computers · as used in this section