### Question
How does CRIMES define financial record?


### Answer
Under *18 U.S.C. § 1030*, **financial record** is defined as:

> information derived from any record held by a financial institution pertaining to a customer's relationship with the financial institution

#### Citation:
  - *18 U.S.C. § 1030*
  - Heading: **PART I-CRIMES > CHAPTER 47-FRAUD AND FALSE STATEMENTS**

