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 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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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 documentation maintained to show the receipt, management or disbursement of funds by the Judicial Branch.
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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 pertaining 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 an original of, a copy of, or information
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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 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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