Can I collect debit card information from participants in Minnesota? What are the requirements?
Collecting Debit Card Information from Participants in Minnesota According to Minnesota law, any person or entity that collects debit card information from participants in Minnesota must comply with certain requirements.
Data Privacy Laws Minnesota has strict data privacy laws that require entities to obtain consent from individuals before collecting, using, or sharing their personal information [1.2]. Therefore, if you plan to collect debit card information from participants in Minnesota, you must obtain their consent first.
Can I collect visa numbers from participants in Connecticut? What are the requirements?
Based on the provided context documents, there is no specific information regarding collecting visa numbers from participants in Connecticut. However, if you are collecting visa numbers as part of a lottery or gambling activity, you may need to comply with certain regulations. For example, any firm or corporation seeking to manufacture and transport gambling devices in Connecticut must apply for approval and provide supporting documentation, including financial information and fingerprints of principals [1.
Can I collect debit card information from participants in Massachusetts? What are the requirements?
Collecting Debit Card Information in Massachusetts According to 970 CMR 2.09, a political committee may apply for and receive a debit card linked to the committee’s account, for the purposes of making expenditures. Any debit card maintained and used by a political committee must bear the name of the political committee on the face of the card. The card may also bear the name of the candidate, treasurer, or other agent of the political committee, who has been authorized as a cardholder by the political committee.
Can I collect visa numbers from participants in California? What are the requirements?
Based on the documents provided, there are no explicit requirements for collecting visa numbers from participants in California. However, there are some regulations that may be relevant to your situation.
If you are an immigration consultant, you must provide a written contract that includes all provisions relating to the services to be performed, the cost of each service, and a statement that the immigration consultant is not an attorney and may not perform the legal services that an attorney performs [3.
Can I collect debit card information from participants in Maine? What are the requirements?
Based on the information provided in the context documents, there are legal restrictions on collecting debit card information from participants in Maine.
Prohibition on Surcharge According to 9-A MERS Section 8-509, a seller in a sales transaction may not impose a surcharge on a cardholder who elects to use a credit card or debit card in lieu of payment by cash, check or similar means. For purposes of this section, “surcharge” means any means of increasing the regular price to a cardholder that is not imposed on a customer paying by cash, check or similar means.
Can I collect visa numbers from participants in Arkansas? What are the requirements?
Based on the information provided in the context documents, it is unclear whether collecting visa numbers from participants in Arkansas is allowed or not. However, there are certain requirements that must be met by international student exchange visitor placement organizations that propose to place foreign exchange students in public or private schools in Arkansas.
Requirements for International Student Exchange Visitor Placement Organizations International student exchange visitor placement organizations that propose to place foreign exchange students in public or private schools in Arkansas must register with the Secretary of State [3.
Can I collect visa numbers from participants in Alaska? What are the requirements?
Based on the available information, it is unclear what type of visa numbers you are referring to and for what purpose you want to collect them. However, if you are referring to collecting visa numbers from participants in Alaska for the purpose of conducting sport fishing services, then there are specific requirements that must be met.
Requirements for Sport Fishing Services To conduct sport fishing services in Alaska, an owner of a business must register with the Department of Fish and Game [5.
Can I collect debit card information from participants in Kansas? What are the requirements?
Collecting Debit Card Information from Participants in Kansas Based on the provided documents, the Kansas Money Transmitter Act regulates the business of money transmission in Kansas [1.2]. If you are engaging in the business of money transmission with a resident of Kansas, you must file a complete application and obtain a license from the commissioner [1.5]. The application shall be submitted in the form and manner prescribed by the commissioner and shall include audited financial statements for each of the two fiscal years immediately preceding the date of the application and an interim financial statement, as of a date not more than 90 days prior to the date of the filing of an application [1.
Can I collect debit card information from participants in Iowa? What are the requirements?
To collect debit card information from participants in Iowa, there are specific requirements that must be followed. According to Iowa Administrative Code 781 IAAC 8.3, a state department in Iowa can accept debit card payments, but must follow specific requirements. These requirements include notifying the treasurer, purchasing or leasing equipment or software, signing an agency participation agreement, following procedures for accepting payments, becoming compliant with PCI-DSS, and being responsible for any penalties or fees [1.
Can I collect passport numbers from participants in Wisconsin? What are the requirements?
Based on the provided context, it appears that collecting passport numbers from participants in Wisconsin is not explicitly mentioned. However, the requirements for proof of identification for obtaining a Wisconsin operator’s license or identification card are outlined in sub. (4) of section Trans 102.15. Acceptable forms of identification include a valid US passport, a valid, unexpired passport issued by a foreign country with federal I-551 resident alien registration receipt card or federal I-94 arrival and departure record that bears a photograph of the person and identifies the person’s first and last names, and the person’s day, month and year of birth, and a Wisconsin operator’s license bearing a photograph of the person, among others.