Based on the additional context documents provided, here are the requirements for collecting bank account information from participants in California: Requirements for Bank Secrecy Act Compliance If you are collecting bank account information as part of a Money Services Business, you must comply with the Bank Secrecy Act (BSA) and the USA Patriot Act. According to 10 CACR Section 80.4118.11, you must provide a copy of your Money Services Business registration with the Financial Crimes Enforcement Network, a risk assessment, a BSA/USA Patriot Act compliance manual, and training materials and documentation of training for the board, managers, and members.

Requirements for Collecting PayPal Information in Maryland Based on the information provided in [1], it is possible to collect PayPal information from participants in Maryland. The Maryland Business Express (MBE) platform, which is managed by the Maryland Department of Assessments and Taxation (SDAT), accepts PayPal payments for various services. The platform is designed to provide more online services for Marylanders through Maryland. However, it is important to note that the MBE platform is specific to the services provided by SDAT.

Based on the additional context documents, here is an updated response to your query: Collecting Bank Account Information in Arizona for Event Wagering According to AZAC Title 19, Chapter 4, Article 1, Section 13, R19-4-113, responsible parties in event wagering must maintain a bank account or accounts for funds in player accounts that are separate and distinct from all other corporate accounts, unless otherwise agreed to by the Department. The account or accounts for player funds shall be used for all player deposits, receipts, and disbursements relating to event wagering under the Act.

Collecting PayPal Information in Louisiana Louisiana does not have any specific laws or regulations regarding the collection of PayPal information from participants. However, it is important to ensure that any collection of personal information, including PayPal information, complies with applicable federal and state laws, such as the Electronic Fund Transfer Act (EFTA) and the Louisiana Consumer Credit Law. Under the EFTA, entities that collect electronic fund transfer (EFT) information, including PayPal information, must provide certain disclosures to consumers and obtain their consent before initiating any EFTs.

Collecting Bank Account Information in Alabama Based on the documents provided, there are no specific requirements mentioned for collecting bank account information from participants in Alabama. However, it is important to note that the superintendent and examiners have the authority to examine the affairs of every bank holding company, and every subsidiary or other affiliate or bank service company of the bank or bank holding company, except a national bank or a subsidiary or other affiliate of a national bank, whenever, in the judgment of the superintendent, the management and condition of the bank, bank holding company, or the affiliates or bank service companies of either render an examination of the affairs of any of these entities necessary or expedient, or whenever the superintendent has reason to believe that a bank, bank holding company, or an affiliate or bank service company of either is not being operated in compliance with the laws of this state or in accordance with safe and sound banking practices [1.

Collecting Visa Numbers from Participants in Washington Based on the available documents, it is required to document that each student entered the state with a nonimmigrant visa and is enrolled in a public secondary educational institution [2.1]. However, it is prohibited for persons, other than those licensed to practice law in this state or otherwise permitted to practice law or represent others under federal law in an immigration matter, to engage in the practice of law in an immigration matter for compensation [5.

Collecting PayPal Information in Georgia If you are collecting PayPal information from participants in Georgia, there are certain requirements that you need to follow. According to our search results, there is no specific law or regulation in Georgia that prohibits collecting PayPal information from participants. However, you should ensure that you comply with the following requirements: Privacy Policy: You must have a privacy policy that discloses how you collect, use, and protect personal information, including PayPal information.

Based on the provided documents, it is unclear what type of participants you are referring to and for what purpose you want to collect their visa numbers. However, if you are referring to participants in a program related to domestic violence or sexual assault, the following requirements apply: Requirements for Collecting Visa Numbers from Participants in Domestic Violence or Sexual Assault Programs in Vermont Participants must be given orientation information about the program [5.

Based on the documents provided, it appears that the Department may recommend J-1 visa waivers up to the maximum number of eligible J-1 visa waivers that have been granted in a federal fiscal year [1.1]. However, it is unclear what you mean by “collect visa numbers from participants in Utah.” If you could provide more information on what you mean by “collect visa numbers,” I would be happy to assist you further.

Collecting PayPal Information from Participants in Delaware Based on the provided context documents, there is no specific information regarding collecting PayPal information from participants in Delaware. However, it is important to note that Delaware has specific laws and regulations regarding data privacy and protection. If you plan to collect personal information, including PayPal information, from participants in Delaware, you must comply with the Delaware Online Privacy and Protection Act (DOPPA) [1].