Can I collect credit card information from participants in Idaho? What are the requirements?
Based on the documents provided, it is illegal to collect credit card information from participants in Idaho without proper authorization.
Relevant Law Forgery of a financial transaction card is illegal in Idaho [1.1]([1.2]). Additionally, a college or university located in Idaho may make available to its student body and to members of its faculty and staff a university debit card program. A debit card transaction may be used only to purchase goods or services from the college or university or through its approved vendor located on the principal campus of the college or university, which goods or services traditionally are provided by a college or university to its students, faculty or staff [2.
Can I collect driver's license numbers from participants in Washington? What are the requirements?
Based on the documents provided, it is unclear whether collecting driver’s license numbers from participants in Washington is allowed or not. There are no specific requirements mentioned in the documents regarding the collection of driver’s license numbers from participants.
However, it is important to note that Washington State has strict laws regarding the collection, use, and disclosure of personal information. The Washington State Legislature has enacted the Washington Privacy Act (WPA) which regulates the processing of personal data.
Can I collect credit card information from participants in Georgia? What are the requirements?
Collecting Credit Card Information in Georgia In Georgia, it is illegal to collect credit card information from participants without their consent and with the intent to defraud [1.1]. According to GACO 16-9-32, financial transaction card forgery is a criminal offense in Georgia, and collecting credit card information without authorization or permission from the cardholder or issuer is considered fraud. Therefore, it is important to obtain explicit consent from participants before collecting their credit card information.
Can I collect driver's license numbers from participants in Utah? What are the requirements?
Based on the documents provided, it appears that collecting driver’s license numbers from participants in Utah is allowed under certain circumstances. However, there are requirements that must be followed.
Requirements for Collecting Driver’s License Numbers in Utah According to the Uniform Driver License Act [4], it is permissible to collect driver’s license numbers in Utah if it is done for a legitimate purpose. The act defines a legitimate purpose as “a use reasonably necessary to the normal course of business of the person requesting the information” [4].
Can I collect credit card information from participants in Delaware? What are the requirements?
Requirements for Collecting Credit Card Information in Delaware If you are collecting credit card information from participants in Delaware, you may be subject to certain requirements under Delaware law. The specific requirements will depend on the purpose for which you are collecting the credit card information.
Credit Services Organizations If you are a credit services organization, you must comply with certain requirements under Delaware law [2.2]. A credit services organization is defined as a person who, with respect to the extension of credit by others and in return for the payment of money or other valuable consideration, provides, or represents that the person can or will provide, any of the following services: (1) Improving a buyer’s credit record, history or rating; (2) Obtaining an extension of credit for a buyer; or (3) Providing advice or assistance to a buyer with regard to paragraph (a)(1) or (2) of this section.
Can I collect credit card information from participants in Connecticut? What are the requirements?
Based on the documents provided, there is no specific law or regulation that prohibits collecting credit card information from participants in Connecticut. However, it is important to note that certain industries may have their own regulations regarding the collection and storage of credit card information. For example, libraries participating in the Connecticard program require a valid borrower card to be presented each time materials are borrowed, but there is no mention of credit card information [2.
Can I collect driver's license numbers from participants in Tennessee? What are the requirements?
Requirements for Collecting Driver’s License Numbers in Tennessee According to our search results, there are specific requirements for collecting driver’s license numbers from participants in Tennessee.
Under Tennessee law, driver’s license numbers are considered confidential information and can only be collected under certain circumstances [3]. Specifically, driver’s license numbers can only be collected if they are necessary to verify the identity of an individual, to comply with a state or federal law, or to complete a financial transaction [3].
Can I collect driver's license numbers from participants in South Dakota? What are the requirements?
Driver’s License Numbers Collection Requirements in South Dakota In South Dakota, collecting driver’s license numbers from participants is allowed under certain circumstances. However, there are requirements that must be followed to ensure compliance with state laws and regulations.
According to the South Dakota Codified Laws [5], driver’s license numbers can be collected by businesses or organizations for the following purposes:
To verify the identity of an individual To comply with state or federal laws or regulations To conduct a credit check or other financial transaction To conduct a background check for employment or other purposes If you plan to collect driver’s license numbers for any of these purposes, you must obtain written consent from the individual and provide them with a privacy policy that explains how their information will be used and protected.
Can I collect credit card information from participants in Arkansas? What are the requirements?
Based on the documents provided, there are specific requirements for collecting credit card information from participants in Arkansas.
Required Disclosures and Prohibitions [1.1] Any person or entity that offers a credit card processing service in Arkansas shall disclose the following information on any contract or agreement to render a credit card processing service:
The effective date of the contract The term of the contract The amount of any monthly minimum fee or charge for the credit card processing service The amount of any fee or charge for terminating the contract or agreement.
Can I collect driver's license numbers from participants in Rhode Island? What are the requirements?
Requirements for Collecting Driver’s License Numbers in Rhode Island In Rhode Island, collecting driver’s license numbers from participants is subject to certain requirements.
According to the Rhode Island Division of Motor Vehicles, driver’s license numbers are considered confidential information and can only be disclosed under certain circumstances [4].
If you are collecting driver’s license numbers as part of a business transaction, you must comply with the Rhode Island Identity Theft Protection Act [4].