Sec. 23. Except as otherwise required or permitted by law or regulation, a financial services provider may not disclose a financial record that:

(1) is related to a payment card transaction; and

Ask a consumer protection question, get an answer ASAP!
Thousands of highly rated, verified consumer protection lawyers.
Help with credit card debt, collections, defective products
Get help with bankruptcy, filing complaints, extended warranties & more
Click here to chat with a lawyer about your rights.

Terms Used In Indiana Code 24-5-27.5-23

  • financial services provider: means any of the following that is involved in facilitating or processing a payment card transaction, as appropriate in the context:

    Indiana Code 24-5-27.5-7

  • firearms code: means a merchant category code approved by the International Organization for Standardization specifically for firearms retailers. See Indiana Code 24-5-27.5-9
  • payment card: means :

    Indiana Code 24-5-27.5-14

  • protected financial information: means any record of a:

    Indiana Code 24-5-27.5-19

(2) includes protected financial information, including a firearms code that was used, collected, or assigned in violation of this chapter.

As added by P.L.132-2024, SEC.4.