Financial record definition

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 rela- tionship with the financial institution;

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Financial record means any record, including statements or receipts, and checks, drafts, or similar instruments, or information derived from such record, that is maintained by a financial institution and that pertains to a deposit or account of a customer, a service of the financial institution utilized by a customer, or any other relationship between a customer and the financial institution.

Financial record means any documentation maintained to show the receipt, management or disbursement of funds by the Judicial Branch.

Examples of Financial record in a sentence

Financial record keeping for the purposes of the reporting as required.
These services shall include but are not limited to the following: Financial record keeping, planning, compliance, and reporting for the company.
As of the First Financial record date, the directors and executive officers of First Financial beneficially owned, and were entitled to vote, 1,049,553 shares of First Financial common stock, representing approximately 1.69% of the shares of First Financial common stock outstanding on that date.
Financial record retention shall be IAW 2 C.F.R. § 200.333, and the Program Manager and Grants Officer shall have access to financial information IAW 2 C.F.R. § 200.336.
As of the First Financial record date, excluding shares held in fiduciary or agency capacity, MainSource and its subsidiaries did not own any shares of First Financial common stock.

More Definitions of Financial record

Financial record means any account, voucher or contract dealing with the receipt or disbursement of funds or acquisition, use or disposal of services, supplies, materials, equipment or property; or the salary or other payments or expenses paid to an officer or employee, including the individual’s name and title; and a financial audit report, excluding the audit’s underlying work papers.

Financial record means the same as that term is defined in the Right to Financial Privacy Act of 1978, 12 U.S.C. Sec. 3401.

Financial record means a record that is related to the imposition of fines, costs, and other fees in cases and controversies heard in the municipal and county courts.

Financial record means any record held by a financial in- stitution pertaining to a customer's relationship with the financial institution; and

Financial record means an original of, a copy of, or information

Financial record means an original, a copy or information

Financial record means the portion of the patient record that contains information regarding the financial aspects of a pa- tient's treatment including, but not limited to, billing, treatment plan costs, payment agreements, payments, insurance information or payment discussions held with a patient, insurance company or person responsible for account payments.