Financial Information Repository Law and Legal Definition
A financial information repository refers to any business with a credit, deposit, trust, stock, or other financial account relationship with a customer.
The following is a state law that provides a statutory meaning for financial information repository:
Financial information repository means any person engaged in the business of providing services to customers who have a credit, deposit, trust, stock, or other financial account or relationship with the person. [KRS § 434.870].Legal Definition list
- Financial Information
- Financial Industry Regulatory Authority (FINRA )
- Financial Holding Company (FHC)
- Financial Hardship [Education]
- Financial Gain
- Financial Information Repository
- Financial Institution (Bankruptcy)
- Financial Institution [Securities]
- Financial Institutions Reform, Recovery, and Enforcement Act of 1989
- Financial Instrument
- Financial Interest (Gaming Law)
Related Legal Terms
- Academy of Financial Divorce Practitioners
- Access to Classified Information (Military)
- Adequate Information
- Amendment of Information
- American Federation of Information Processing Societies
- American Standard Code for Information Interchange
- Annual Statutory Financial Statement [Agriculture]
- Appropriate Federal Financial Supervisory Agency [Banks & Banking]
- Appropriate Financial Regulator [Banks & Banking]
- Billing Information
