Ind. Code § 24-5-27.5-7

Current through P.L. 171-2024

Section 24-5-27.5-7 - "Financial services provider"

(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).

IC 24-5-27.5-7

Added by P.L. 132-2024,SEC. 4, eff. 10/1/2024.