§ 24-5-27.5-1 Applicability
§ 24-5-27.5-2 “Affiliate”
§ 24-5-27.5-3 “Credit card”
§ 24-5-27.5-4 “Debit card”
§ 24-5-27.5-5 “Disclose”
§ 24-5-27.5-6 “Financial institution”
§ 24-5-27.5-7 “Financial services provider”
§ 24-5-27.5-8 “Firearm”
§ 24-5-27.5-9 “Firearms code”
§ 24-5-27.5-10 “Firearms retailer”
§ 24-5-27.5-11 “Governmental entity”
§ 24-5-27.5-12 “Indiana consumer”
§ 24-5-27.5-13 “Merchant acquirer”
§ 24-5-27.5-14 “Payment card”
§ 24-5-27.5-15 “Payment card issuer”
§ 24-5-27.5-16 “Payment card network”
§ 24-5-27.5-17 “Payment card transaction”
§ 24-5-27.5-18 “Person”
§ 24-5-27.5-19 “Protected financial information”
§ 24-5-27.5-20 Prohibition against keeping list, record, or registry of privately owned firearms or of the owners of firearms; exceptions
§ 24-5-27.5-21 Prohibition against assigning or requiring the assignment of a firearms code
§ 24-5-27.5-22 Prohibition against declining or refusing to process payment card transaction based solely on assignment or nonassignment of a firearms code; exceptions
§ 24-5-27.5-23 Prohibition against disclosing financial record that includes protected financial information
§ 24-5-27.5-24 Dispute processing, fraud management, or protecting the integrity of payment card transactions; actions of financial services provider not impaired
§ 24-5-27.5-25 Enforcement; applicable primary financial regulator; attorney general
contract signature

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Terms Used In Indiana Code > Title 24 > Article 5 > Chapter 27.5 - Privacy of Firearms Financial Transactions

  • affiliate: means any person who directly or indirectly:

    Indiana Code 24-5-27.5-2

  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Attorney: includes a counselor or other person authorized to appear and represent a party in an action or special proceeding. See Indiana Code 1-1-4-5
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • credit card: means any:

    Indiana Code 24-5-27.5-3

  • debit card: means any:

    Indiana Code 24-5-27.5-4

  • Fiduciary: A trustee, executor, or administrator.
  • financial institution: means any bank, trust company, corporate fiduciary, savings association, credit union, savings bank, bank of discount and deposit, or industrial loan and investment company organized or reorganized under Indiana law, the law of another state (as defined in IC 28-2-17-19), or United States law. See Indiana Code 24-5-27.5-6
  • 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

  • firearm: includes the following:

    Indiana Code 24-5-27.5-8

  • 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
  • firearms retailer: means any person that:

    Indiana Code 24-5-27.5-10

  • Fraud: Intentional deception resulting in injury to another.
  • governmental entity: means any of the following:

    Indiana Code 24-5-27.5-11

  • in writing: include printing, lithographing, or other mode of representing words and letters. See Indiana Code 1-1-4-5
  • Indiana consumer: means a:

    Indiana Code 24-5-27.5-12

  • Interrogatories: Written questions asked by one party of an opposing party, who must answer them in writing under oath; a discovery device in a lawsuit.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • merchant acquirer: means a person that establishes a relationship with a merchant to enable the processing of payment card transactions by collecting funds from the payment card issuer in the transaction and depositing them in the merchant's account. See Indiana Code 24-5-27.5-13
  • Oath: A promise to tell the truth.
  • Oath: includes "affirmation" and "to swear" includes to "affirm". See Indiana Code 1-1-4-5
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • payment card: means :

    Indiana Code 24-5-27.5-14

  • payment card issuer: means a:

    Indiana Code 24-5-27.5-15

  • payment card network: means an entity that directly, or through licensed members, processors, or agents, provides the proprietary services, infrastructure, and software that:

    Indiana Code 24-5-27.5-16

  • 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

  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Testify: Answer questions in court.
  • 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