IC 24-5-27.5-7: "Financial services provider"

Sec. 7. (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).