customer financial records,

The term customer financial records, as used in 309.6, means an original of, a copy of, or information known to have been derived from, any record held by a depository institution pertaining to a customer's relationship with the depository institution but does not include any record that contains information not identified with or identifiable as being derived from the financial records of a particular customer. The term customer as used in 309.6 refers to individuals or partnerships of five or fewer persons.
as used in 309.6, means an original of, a copy of, or information known to have been derived from, any record held by a depository institution pertaining to a customer's relationship with the depository institution but does not include any record that contains information not identified with or identifiable as being derived from the financial records of a particular customer. The term
as used in 309.6refers to individuals or partnerships of five or fewer persons.

Source

12 CFR § 309.2


Scoping language

For purposes of this part:

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