### sec.245 Meaning of financial transaction document A financial transaction document , of a financial institution, is a document, other than a cheque or payment order, that relates to a financial transaction carried out by the institution in its capacity as a financial institution, including, but not limited to, a document relating to— the opening, operating or closing of an account held with the institution; and the opening or use of a deposit box held by the institution. - (a) the opening, operating or closing of an account held with the institution; and - (b) the opening or use of a deposit box held by the institution.

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