money transmitting business
(11) Other terms.— (A) Credit; creditor; credit card; and card issuer .— The terms “credit”, “creditor”, “credit card”, and “card issuer” have the meanings given the terms in section 103 of the Truth in Lending Act ( 15 U.S.C. 1602 ). (B) Electronic fund transfer .— The term “electronic fund transfer”— (i) has the meaning given the term in section 903 of the Electronic Fund Transfer Act ( 15 U.S.C. 1693a ), except that the term includes transfers that would otherwise be excluded under section 903(6)(E) of that Act; and (ii) includes any fund transfer covered by Article 4A of the Uniform Commercial Code, as in effect in any State. (C) Financial institution .— The term “financial institution” has the meaning given the term in section 903 of the Electronic Fund Transfer Act, except that such term does not include a casino, sports book, or other business at or through which bets or wagers may be placed or received. (D) Insured depository institution .— The term “insured depository institution”— (i) has the meaning given the term in section 3(c) of the Federal Deposit Insurance Act ( 12 U.S.C. 1813(c) ); and (ii) includes an insured credit union (as defined in section 101 of the Federal Credit Union Act). (E) Money transmitting business and money transmitting service .— The terms “money transmitting business” and “money transmitting service” have the meanings given the terms in section 5330(d) (determined without regard to any regulations prescribed by the Secretary thereunder).