Sec. 1179. processing payment transactions by financial institutions

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## Sec. 1179 processing payment transactions by financial institutions **[**[42 U.S.C. 1320d–8](/us/usc/t42/s1320d–8)**]** To the extent that an entity is engaged in activities of a financial institution (as defined in section 1101 of the Right to Financial Privacy Act of 1978), 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 para-graph (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.

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42 USC 1320d–8

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Sec. 1179

processing payment transactions by financial institutions

Cite42 USC 1320d–8

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