an officer of a financial institution

(3) As used in this subsection— (A) the term “an officer of a financial institution” means an officer, director, partner, employee, agent, or attorney of or for a financial institution; and (B) the term “subpoena for records” means a Federal grand jury subpoena, a subpoena issued under section 3486 of this title , or an order or subpoena issued in accordance with section 3512 of this title , section 5318 of title 31 , or section 1782 of title 28 , for customer records that has been served relating to a violation of, or a conspiracy to violate— (i) section 215, 656, 657, 1005, 1006, 1007, 1014, 1344, 1956, 1957, 1960, an offense against a foreign nation constituting specified unlawful activity under section 1956, a foreign offense for which enforcement of a foreign forfeiture judgment could be brought under section 2467 of title 28 , or chapter 53 of title 31; or (ii) section 1341 or 1343 affecting a financial institution.


18 USC § 1510(b)(3)

Scoping language

As used in this subsection
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