Sec. 5. As used in this chapter, “disclose”, with respect to protected financial information, means to transfer, publish, or distribute the protected financial information to another person for any purpose other than to:

(1) process, facilitate, or service a payment card transaction;

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

  • Fraud: Intentional deception resulting in injury to another.
  • payment card: means :

    Indiana Code 24-5-27.5-14

  • payment card transaction: means a transaction in which a consumer uses a payment card to purchase or obtain goods, services, money, or any other thing of value. See Indiana Code 24-5-27.5-17
  • person: means :

    Indiana Code 24-5-27.5-18

  • protected financial information: means any record of a:

    Indiana Code 24-5-27.5-19

(2) take any action related to:

(A) dispute processing;

(B) fraud management; or

(C) protecting the integrity of the transaction with respect to:

(i) illegal activity;

(ii) security breaches; or

(iii) cyber risks;

with respect to a payment card transaction; or

(3) manage a loyalty or rewards program related to a payment card transaction.

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