Fabio
76b8ec33a7
Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 -> 59,740; repo total 105,704 records. Deterministic (byte-identical rerun, verified on Title 42's 8,356 sections); make check green. make legal-us-code default now covers every title. Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
60 lines
2.5 KiB
Markdown
60 lines
2.5 KiB
Markdown
---
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type: "LegalText"
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title: "42 U.S.C. § 1320d–8"
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description: "Processing payment transactions by financial institutions"
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jurisdiction: "us"
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corpus: "united_states_code"
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kind: "code_section"
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title_number: 42
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title_name: "THE PUBLIC HEALTH AND WELFARE"
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chapter_number: "7"
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chapter_name: "SOCIAL SECURITY"
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section: "1320d–8"
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citation: "42 U.S.C. § 1320d–8"
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status: "current"
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release_point: "119-100"
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release_date: "2026-06-26"
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source: "official"
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source_url: "https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc42@119-100.zip"
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source_identifier: "/us/usc/t42/s1320d–8"
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source_file: "data/legal/raw/us/code/title-42/usc42.xml"
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source_hash: "0b975a2b329cca8fa5c5dd92e03b6831a7fff0eec4eadf48cbb849371932e888"
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raw_snapshot_hash: "644321055a08eb1f260a6a3e31ac157fa024756abf612a9fd6857e7e400cf24e"
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text_hash: "485c40d5600d5d4faa38e0fd5b8bbb8b405ccefb349a7dcb1a42ca727b62298d"
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retrieved_at: "2026-07-04"
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confidence: "official"
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tags: ["legal", "us-code"]
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---
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# 42 U.S.C. § 1320d–8 - Processing payment transactions by financial institutions
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## Text
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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:
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(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.
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(2) The request for, or the use or disclosure of, information by the entity with respect to a payment described in paragraph (1)—
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(A) for transferring receivables;
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(B) for auditing;
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(C) in connection with—
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(i) a customer dispute; or
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(ii) an inquiry from, or to, a customer;
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(D) in a communication to a customer of the entity regarding the customer’s transactions, payment card, account, check, or electronic funds transfer;
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(E) for reporting to consumer reporting agencies; or
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(F) for complying with—
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(i) a civil or criminal subpoena; or
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(ii) a Federal or State law regulating the entity.
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(Aug. 14, 1935, ch. 531, title XI, § 1179, as added Pub. L. 104–191, title II, § 262(a), Aug. 21, 1996, 110 Stat. 2030.)
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