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;

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

• This includes only those offices located in any State or territory of the United States, or in the District of Co- lumbia, Puerto Rico, Guam, American Samoa, or the Virgin Islands.(2) Financial record.

• Financial record keeping will be done in conformance with state law.

• Financial record here means some kind of systematic record of the company’s financial transactions—not merely a collection of receipts, invoices, bank statements and cheque butts.

• When the class level is low (such as Grade 6), code switching is higher, and when the class level is high (Grades 9 & 10), less code switching is used.

• Financial record keepingAB must ensure prudent and transparent record keeping through the following: Compliance with established and accepted accounting principles Systematic Book Keeping iii.

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 an original of, a copy of, or information known to have been derived from, any record held by a financial institution per- taining to a customer’s relationship with the financial institution.

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 an original of, a copy of, or information

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 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.