Privacy of Firearms Financial Transactions

IN Firearms Transaction Privacy
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Enacted by HEA 1084 (2024), this law bars payment networks and acquirers from assigning a separate firearms merchant category code to Indiana gun retailers. It restricts financial providers from disclosing transaction records grouped by a firearms code and from declining transactions based solely on such a code. It also bars anyone from keeping a registry of privately owned firearms or their owners, with exceptions.

Jurisdiction

Indiana

Jurisdiction Type

state

Country

United States

Effective Date

10/1/2024

Enforcing Authority

The provider's primary financial regulator; the Indiana Attorney General for the registry ban as applied to persons who are not regulated financial services providers (IC 24-5-27.5-25)

Fines Under This Regulation

0

Total Fine Amount (USD)

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