Financial Information Law and Legal Definition
Financial information refers to the nonpublic information concerning an individual's assets, liabilities, credit, account numbers and balances, transactional information, and codes, passwords, social security numbers, tax identification numbers, driver's license or permit numbers, and state identification card numbers.
Financial information includes information held for the purpose of credit or loan acquisition, account access, or transaction initiation. It also includes other information held to access accounts.
Legal Definition list
- Financial Industry Regulatory Authority (FINRA )
- Financial Holding Company (FHC)
- Financial Hardship [Education]
- Financial Gain
- Financial Forecast
- Financial Information
- Financial Information Repository
- Financial Institution (Bankruptcy)
- Financial Institution [Securities]
- Financial Institutions Reform, Recovery, and Enforcement Act of 1989
- Financial Instrument
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
