![]() Record: means information that is inscribed on a tangible medium or that is stored in an electronic or other medium and is retrievable in a perceivable form.Reason to know: means that, upon the information available, a person of ordinary intelligence in the particular business, or of the superior intelligence or experience that the person in question may have, would infer that the fact in question exists or that there is such a substantial chance of its existence that, if exercising reasonable care with reference to the matter in question, conduct would be predicated upon the assumption of its possible existence. ![]() Property: includes both personal and real property.Person: means an individual, corporation, firm, trust, estate, partnership, joint venture, or association. ![]() A charter has been issued to a bank by the United States comptroller of the currency or a certificate of authority has been issued by the commissioner.A national bank can be recognized because it must have "national" or "national association" in its name. The Office of the Comptroller of the Currency is a bureau of the U.S. National Bank: A bank that is subject to the supervision of the Comptroller of the Currency.Minor: means any person who has not attained eighteen (18) years of age.Lessor: means a bank or subsidiary corporation of a bank renting safe deposit facilities, and includes a safe deposit company organized and operating under the jurisdiction of the department solely for the purpose of leasing safe deposit facilities.Lessee: means a person contracting with a lessor for the use of a safe deposit box.Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent).(2) The geographic area over which the court has authority to decide cases. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. Jurisdiction: (1) The legal authority of a court to hear and decide a case.Item: means any instrument for the payment of money, even though not negotiable, but does not include money.Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.Foreign bank: means a foreign bank, as defined in the International Banking Act of 1978 ยง. ![]()
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