(1) “Customer” means any person who or which is transacting or has transacted business with a financial
institution, or who or which is using or has used the services of such an institution,
or for whom or which a financial institution has acted or is acting as a fiduciary.
(2) “Financial institution” means a financial institution or a trust company, as those terms are defined in
(3) “Financial records” means any original written or electronic document, any copy of the document, or
any information contained in the document, held by or in the custody of a financial
institution, when the document, copy or information is identifiable as pertaining
to one or more customers of the financial institution.
(4) “Subpoena” means a judicial subpoena or subpoena duces tecum.
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.
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