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 termcustomeras used in 309.6refers to individuals or partnerships of five or fewer persons.
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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