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financial transaction provider

Defined in 1 dictionary — U.S. Code

United States Code

31 U.S.C. § 5362 — in this subchapter (3 versions over time)

Financial transaction provider.—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.