Indiana Code > Title 12 > Article 13 > Chapter 14 – Electronic Benefits Transfer


§ 12-13-14-1	Definitions
§ 12-13-14-2	Powers of division for administration of SNAP and EBT program
§ 12-13-14-3	Electronic benefits transfer commission; members; terms; vacancies; chairperson; no reimbursement for expenses
§ 12-13-14-4	Recommendations of commission to division on implementation of statewide EBT program
§ 12-13-14-4.5	Distribution of cash assistance through automated teller machines or point of sale terminals; exclusions; disabled access in prohibited locations; penalties; rules
§ 12-13-14-5	Retailer participation
§ 12-13-14-6	Equal treatment of retailers
§ 12-13-14-7	Retailer liability for fraudulent EBT transaction
§ 12-13-14-8	Payment to retailer by contractor; penalty payments; system failure
§ 12-13-14-9	Retailer and recipient training; credit
§ 12-13-14-10	Retailer not considered contractor
§ 12-13-14-11	Required components of EBT program
§ 12-13-14-12	Retailer fees for processing transactions; review of fees
§ 12-13-14-13	Farmers’ market point of sale terminals
§ 12-13-14-14	Investigation of fraud by state excise police
§ 12-13-14-15	Replacement of EBT cards; procedure

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Terms Used In Indiana Code > Title 12 > Article 13 > Chapter 14 - Electronic Benefits Transfer

automated teller machine: means an electronic hardware device owned or operated by or on behalf of a financial institution or retailer that is capable of dispensing currency and responding to balance inquiries through the use of a magnetic stripe card issued by or on behalf of the division for distribution of assistance through an EBT system as described in this chapter. See Indiana Code 12-13-14-1
commission: refers to the electronic benefits transfer commission established by this chapter. See Indiana Code 12-13-14-1
Contract: A legal written agreement that becomes binding when signed.
Department: refers to the United States Department of Health and Human Services. See Indiana Code 12-13-14-1
EBT program: means an electronic benefits transfer program. See Indiana Code 12-13-14-1
Electronic funds transfer: The transfer of money between accounts by consumer electronic systems-such as automated teller machines (ATMs) and electronic payment of bills-rather than by check or cash. (Wire transfers, checks, drafts, and paper instruments do not fall into this category.) ^{Source: OCC}
financial institution: means a bank, trust company, savings institution, credit union, or any other organization:
Indiana Code 12-13-14-1
Fraud: Intentional deception resulting in injury to another.
Month: means a calendar month, unless otherwise expressed. See Indiana Code 1-1-4-5
person: includes any individual or entity described in Indiana Code 12-13-14-1
Personal property: All property that is not real property.
Personal property: includes goods, chattels, evidences of debt, and things in action. See Indiana Code 1-1-4-5
point of sale terminal: means an electronic hardware device that is:
Indiana Code 12-13-14-1
primary business: means more than fifty percent (50%) of the gross retail income (as defined in Indiana Code 12-13-14-1
retailer: means a person that, in the ordinary course of business:
Indiana Code 12-13-14-1
Secretary: refers to the Secretary of the United States Department of Agriculture. See Indiana Code 12-13-14-1
United States: includes the District of Columbia and the commonwealths, possessions, states in free association with the United States, and the territories. See Indiana Code 1-1-4-5