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

  • 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.

  • Financial record keeping is one of the primary areas subject to HUD reviews and one which if inadequate can lead to serious problems.

  • Examples of supporting documents include:▪ Identity card▪ Register of electors▪ Census record▪ Medical record▪ Social security and tax record▪ Employment record▪ Drivers’ licence▪ Motor vehicle ownership record▪ Financial record There should be special procedures defined for dealing with applicants having only limited breeder and supporting documents, e.g. older birth certificate, no driver’s licence, etc.

  • Financial record keeping: AA must ensure prudent and transparent record keeping through the following:i.

  • 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.
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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.
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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.
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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.
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Financial record means any record held by a financial in- stitution pertaining to a customer's relationship with the financial institution; and
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Financial record means an original of, a copy of, or information
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Financial record means any of the following: (i) any account, voucher or contract dealing with the district’s receipt or disbursement of funds or the district’s acquisition, use or disposal of services, supplies, materials, equipment or property; or (ii) the salary of other payments or expenses paid to an officer or employee of the district, including the name and title of the officer or employee; or (iii) a financial audit report, but excluding work papers underlying an audit.
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