Financial Transaction Provider Law and Legal Definition
According to31 USCS § 5362 (4), the term financial transaction provider means "a creditor, credit card issuer, financial institution, operator of a terminal at which an electronic fund transfer may be initiated, money transmitting business, or international, national, regional, or local payment network utilized to effect a credit transaction, electronic fund transfer, stored value product transaction, or money transmitting service, or a participant in such network, or other participant in a designated payment system."
Legal Definition list
Related Legal Terms
- ABC Transaction [Oil & Gas]
- Academy of Financial Divorce Practitioners
- Access Software Provider
- Adoption Service Provider
- Agency Transaction (Securities)
- Alternate Non-Emergency Services Provider
- Alternative Mortgage Transaction [Banks & Banking]
- Ambulance Service Providers
- Annual Statutory Financial Statement [Agriculture]
- Any Willing Provider Law
