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  • US Legal Forms
  • 18 U.S.C. Sec. 1030(E)(5) DEFINITION OF "FINANCIAL RECORD"

18 U.S.C. Sec. 1030(E)(5) DEFINITION OF "FINANCIAL RECORD"

Category:
Federal - Jury Instructions - 7th Circuit
State:
Multi-State
Control #:
US-JURY-7THCIR-18-1030-E-5
Format:
Rich Text
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Description

Official Pattern Jury Instructions adopted by Federal 7th Circuit Court. All converted to Word format. Please see the official site for addional information. www.ca7.uscourts.gov/pattern-jury-instructions/pattern-jury.htm 18 U.S.C. Sec. 1030(E)(5) defines “financial record” as any record maintained by a financial institution or its agents, or any record provided to a financial institution by its customers, including any record related to a customer’s financial status, financial history, or assets. This definition includes, but is not limited to, bank statements, investment and asset records, loan applications, financial account numbers, and credit card numbers.

18 U.S.C. Sec. 1030(E)(5) defines “financial record” as any record maintained by a financial institution or its agents, or any record provided to a financial institution by its customers, including any record related to a customer’s financial status, financial history, or assets. This definition includes, but is not limited to, bank statements, investment and asset records, loan applications, financial account numbers, and credit card numbers.

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18 U.S.C. Sec. 1030(E)(5) DEFINITION OF "FINANCIAL RECORD"
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