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42 U.S.C. · The Public Health and Welfare
42 U.S.C. § 1320d8

Processing payment transactions by financial institutions

Ch. 7 — SOCIAL SECURITY
Title 42 U.S.C. ● ACTIVE Primary Source Ch. 7
Statutory Text

42 U.S.C. § 1320d8 — Processing payment transactions by financial institutions

U.S.C. Title 42 - THE PUBLIC HEALTH AND WELFARE 42 U.S.C. United States Code, 2023 Edition Title 42 - THE PUBLIC HEALTH AND WELFARE CHAPTER 7 - SOCIAL SECURITY SUBCHAPTER XI - GENERAL PROVISIONS, PEER REVIEW, AND ADMINISTRATIVE SIMPLIFICATION Part C - Administrative Simplification Sec. 1320d-8 - Processing payment transactions by financial institutions From the U.S. Government Publishing Office, www.gpo.gov

§1320d–8. Processing payment transactions by financial institutions

To the extent that an entity is engaged in activities of a financial institution (as defined in section 3401 of title 12), or is engaged in authorizing, processing, clearing, settling, billing, transferring, reconciling, or collecting payments, for a financial institution, this part, and any standard adopted under this part, shall not apply to the entity with respect to such activities, including the following: (1) The use or disclosure of information by the entity for authorizing, processing, clearing, settling, billing, transferring, reconciling or collecting, a payment for, or related to, health plan premiums or health care, where such payment is made by any means, including a credit, debit, or other payment card, an account, check, or electronic funds transfer. (2) The request for, or the use or disclosure of, information by the entity with respect to a payment described in paragraph (1)— (A) for transferring receivables; (B) for auditing; (C) in connection with— (i) a customer dispute; or (ii) an inquiry from, or to, a customer;

(D) in a communication to a customer of the entity regarding the customer's transactions, payment card, account, check, or electronic funds transfer; (E) for reporting to consumer reporting agencies; or (F) for complying with— (i) a civil or criminal subpoena; or (ii) a Federal or State law regulating the entity.

(Aug. 14, 1935, ch. 531, title XI, §1179, as added Pub. L. 104–191, title II, §262(a), Aug. 21, 1996, 110 Stat. 2030.)

Source: uscode.house.gov — public domain Official Source ↗
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BS-USC42-SEC-16D7B9
Entity Class
STATUTE / FEDERAL-CODE-SECTION
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boisestandard.org
Citation
42 U.S.C. § 1320d8
Jurisdiction
Federal — United States
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PRIMARY-SOURCE
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b68bf6d538f9f4c9...
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The statutory text of 42 U.S.C. § 1320d8 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel of the U.S. House of Representatives (uscode.house.gov).
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Ch. 7 — SOCIAL SECURITY
42 U.S.C. § 30142 U.S.C. § 30242 U.S.C. § 30342 U.S.C. § 30442 U.S.C. § 30542 U.S.C. § 30642 U.S.C. § 40142 U.S.C. § 401a42 U.S.C. § 40242 U.S.C. § 40342 U.S.C. § 40442 U.S.C. § 40542 U.S.C. § 405a42 U.S.C. § 405b42 U.S.C. § 40642 U.S.C. § 40742 U.S.C. § 40842 U.S.C. § 40942 U.S.C. § 41042 U.S.C. § 410a42 U.S.C. § 41142 U.S.C. § 41242 U.S.C. § 41342 U.S.C. § 41442 U.S.C. § 41542 U.S.C. § 41642 U.S.C. § 41742 U.S.C. § 41842 U.S.C. § 418a42 U.S.C. § 419
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