Can I collect credit card information from participants in Arizona? What are the requirements?
Based on the documents provided, there are several laws and regulations in Arizona that govern the collection of credit card information.
Requirements for Collecting Credit Card Information in Arizona Acceptance of Credit Card Agreement: According to AZRS 44-7802, a cardholder’s acceptance of the terms and conditions of a credit card account may be established as binding and enforceable in accordance with the terms and conditions of the credit card agreement or by either of the following other methods: The cardholder’s written or electronic signature or by any other electronic record acceptance as provided by title 44, chapter 26, article 1.
Can I collect driver's license numbers from participants in Oklahoma? What are the requirements?
Requirements for collecting driver’s license numbers in Oklahoma In Oklahoma, the collection of driver’s license numbers is subject to certain requirements. According to [OKAC 260:135-5, Part 7], driver’s license numbers can only be collected by authorized entities for specific purposes, such as verifying identity or conducting background checks.
To collect driver’s license numbers, the entity must have a legitimate reason for doing so and must comply with all applicable state and federal laws, including the Driver’s Privacy Protection Act (DPPA) and the Fair Credit Reporting Act (FCRA).
Can I collect bank account information from participants in Wyoming? What are the requirements?
Based on the provided context documents, it appears that you may collect bank account information from participants in Wyoming for the purpose of online sports wagering. However, there are specific requirements that must be followed.
Requirements for Collecting Personal Identifying Information (PII) According to WYAR § 1, a sports wagering operator or sports wagering vendor must collect the following PII from the individual for each patron:
The patron’s full legal name The patron’s date of birth The patron’s principal residential address.
Can I collect driver's license numbers from participants in Ohio? What are the requirements?
Based on the Ohio Administrative Code Chapter 4501:1-1 [1], driver’s license numbers are considered personal information and are protected under Ohio law. Therefore, collecting driver’s license numbers from participants in Ohio requires compliance with certain requirements.
According to the Ohio Revised Code [5], any person or entity that collects personal information, including driver’s license numbers, must take reasonable steps to protect that information from unauthorized access, acquisition, destruction, use, modification, or disclosure.
Can I collect bank account information from participants in West Virginia? What are the requirements?
Based on the provided context documents, it appears that you may be able to collect bank account information from participants in West Virginia under certain circumstances.
Requirements for Payment by West Virginia Pay Card According to WVCO 12-3A-4, the State Auditor and the State Treasurer may jointly establish a state-stored value debit card program known as the “West Virginia Pay Card” for recipients of employee payroll, retirement benefits, entitlement programs, vocational rehabilitation services funds disbursed pursuant to §18-10A-6 of this code, foster care and adoption stipends, subsidies, and other payments made under programs administered by the Department of Health and Human Resources, payments to contractors of the state, or other eligible payees of state funds, who do not possess a federally insured depository institution account.
Can I collect driver's license numbers from participants in North Carolina? What are the requirements?
Collecting Driver’s License Numbers in North Carolina In North Carolina, collecting driver’s license numbers from participants may be allowed in certain circumstances, but there are requirements that must be followed.
According to NCGS Chapter 20, Article 2C, Section 20-9(g), it is permissible to collect driver’s license numbers for the purpose of identifying individuals who hold a commercial driver’s license. However, this section does not apply to non-commercial driver’s licenses.
Additionally, the North Carolina Administrative Code, Title 19A, Chapter 3, Section .
Can I collect bank account information from participants in Virginia? What are the requirements?
Based on the provided context documents, it appears that you may be asking about collecting bank account information from participants in Virginia. Here are the relevant requirements:
For account wagering:
An account wagering licensee may open an account for an applicant and require certain information, including name, principal residence address, telephone number, social security number, age, and other information necessary for account administration [1.3]. The information obtained from the applicant shall be verified by the account wagering licensee using means acceptable to the commission [1.
Can I collect driver's license numbers from participants in New Jersey? What are the requirements?
Based on the provided context documents, it is unclear whether collecting driver’s license numbers from participants in New Jersey is allowed and what the requirements are. However, it is important to note that the New Jersey Gross Income Tax Chapter 35 is authorized by N.J.S.A. 54:50-1, 54A:9-8.2, and 54A:9-17(a) [2]. If you require further information, it is recommended that you consult with a legal professional who can provide guidance on the specific requirements and regulations regarding the collection of driver’s license numbers in New Jersey.
Can I collect bank account information from participants in Utah? What are the requirements?
Based on the provided context documents, you cannot collect bank account information from participants in Utah for marketing purposes without their consent, except as provided by law.
Under UTAC R590-206-14, a licensee shall not disclose a policy number or similar form of access number or access code for a consumer’s policy or transaction account to any nonaffiliated third party for use in telemarketing, direct mail marketing or other marketing through electronic mail to the consumer, except for certain exceptions.
Can I collect driver's license numbers from participants in New Hampshire? What are the requirements?
Requirements for Collecting Driver’s License Numbers in New Hampshire In New Hampshire, the collection of driver’s license numbers is subject to certain requirements. According to NHCAR Chapter Saf-C 1000 [4], driver’s license information is considered confidential and can only be disclosed in certain circumstances, such as for law enforcement purposes or with the driver’s consent.
Therefore, if you wish to collect driver’s license numbers from participants in New Hampshire, you must obtain their consent and ensure that the information is kept confidential.