As used in this section and ORS § 192.805 and 192.810:

Terms Used In Oregon Statutes 192.800

  • Fiduciary: A trustee, executor, or administrator.
  • Person: includes individuals, corporations, associations, firms, partnerships, limited liability companies and joint stock companies. See Oregon Statutes 174.100
  • Subpoena: A command to a witness to appear and give testimony.
  • Subpoena duces tecum: A command to a witness to produce documents.

(1) ‘Customer’ means any person who or which is transacting or has transacted business with a financial institution, or who or which is using or has used the services of such an institution, or for whom or which a financial institution has acted or is acting as a fiduciary.

(2) ‘Financial institution’ means a financial institution or a trust company, as those terms are defined in ORS § 706.008.

(3) ‘Financial records’ means any original written or electronic document, any copy of the document, or any information contained in the document, held by or in the custody of a financial institution, when the document, copy or information is identifiable as pertaining to one or more customers of the financial institution.

(4) ‘Subpoena’ means a judicial subpoena or subpoena duces tecum. [1985 c.797 § 1; 1997 c.631 § 423; 2005 c.130 § 3]