sec.243Meaning of customer-generated financial transaction document

### sec.243 Meaning of customer-generated financial transaction document A customer-generated financial transaction document , of a financial institution, is a financial transaction document of the institution— that relates to— the opening or closing by a person of an account with the institution; or the operation by a person of an account with the institution; or the opening or use by a person of a deposit box held by the institution; or the telegraphic or electronic transfer of funds by the institution for a person to another person; or the transmission of funds between Australia and a foreign country or between foreign countries for a person; or an application by a person for a loan from the institution (if a loan is made to the person under the application); and that is given to the institution by or for the person, whether or not the document is signed by or for the person. - (a) that relates to— (i) the opening or closing by a person of an account with the institution; or (ii) the operation by a person of an account with the institution; or (iii) the opening or use by a person of a deposit box held by the institution; or (iv) the telegraphic or electronic transfer of funds by the institution for a person to another person; or (v) the transmission of funds between Australia and a foreign country or between foreign countries for a person; or (vi) an application by a person for a loan from the institution (if a loan is made to the person under the application); and - (i) the opening or closing by a person of an account with the institution; or - (ii) the operation by a person of an account with the institution; or - (iii) the opening or use by a person of a deposit box held by the institution; or - (iv) the telegraphic or electronic transfer of funds by the institution for a person to another person; or - (v) the transmission of funds between Australia and a foreign country or between foreign countries for a person; or - (vi) an application by a person for a loan from the institution (if a loan is made to the person under the application); and - (b) that is given to the institution by or for the person, whether or not the document is signed by or for the person. - (i) the opening or closing by a person of an account with the institution; or - (ii) the operation by a person of an account with the institution; or - (iii) the opening or use by a person of a deposit box held by the institution; or - (iv) the telegraphic or electronic transfer of funds by the institution for a person to another person; or - (v) the transmission of funds between Australia and a foreign country or between foreign countries for a person; or - (vi) an application by a person for a loan from the institution (if a loan is made to the person under the application); and