Document ID: chunk:federal_register_of_legislation:C2004C01279:clause:3_40c
Version: federal_register_of_legislation:C2004C01279
Segment Type: clause
Provision Reference: sch 3 cl 40C
Character Range: 85713–86450

40C  Definitions

  In this Part:

account means any facility or arrangement through which a financial institution accepts deposits or allows withdrawals, and includes a facility or arrangement for:
 (a) an interest bearing deposit lodged for a fixed period; and
 (b) a safety deposit box.

financial transaction document, in relation to a financial institution, means any document that relates to a financial transaction carried out by the institution in its capacity as a financial institution and, without limiting the generality of this, includes a document relating to:
 (a) the opening, operating or closing of an account held with the institution; and
 (b) the opening or use of a safety deposit box held with the institution.