Indiana § 24-5-27.5-7 "Financial services provider"

Indiana Statutes

§ 24-5-27.5-7 — "Financial services provider"

Indiana § 24-5-27.5-7

Art. 5CONSUMER SALES

Ch. 27.5Privacy of Firearms Financial Transactions

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Bluebook

Ind. Code § 24-5-27.5-7 (2026).

Text

(a)As used in this chapter, "financial services provider" means any of the following that is involved in facilitating or processing a payment card transaction, as appropriate in the context:

(1)A financial institution.

(2)A person engaged in money transmission in Indiana under IC 28-8-4.1.

(3)A payment card issuer.

(4)A payment card network.

(5)A merchant acquirer.

(b)The term includes an:

(1)affiliate;

(2)officer;

(3)agent; or

(4)employee; of a person listed in subsection (a).

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(a) As used in this chapter, "financial
services provider" means any of the following that is involved in
facilitating or processing a payment card transaction, as appropriate in
the context:
(1) A financial institution.
(2) A person engaged in money transmission in Indiana under IC 28-8-4.1.
(3) A payment card issuer.
(4) A payment card network.
(5) A merchant acquirer.
(b) The term includes an:
(1) affiliate;
(2) officer;
(3) agent; or
(4) employee;
of a person listed in subsection (a).