Can I collect financial information from participants in Vermont? What are the requirements?
To collect financial information from participants in Vermont, you must comply with the Vermont Consumer Protection Rule (VTCR) 21-030-004 and VTCR 21-020-053.
Under VTCR 21-030-004 § 5, you must provide an initial notice to the consumer that explains the types of nonpublic personal financial information you collect, the types of third parties you disclose it to, and the consumer’s right to opt-out of such disclosures.
Under VTCR 21-030-004 § 8, you must provide an opt-in notice to the consumer before disclosing nonpublic personal financial information to nonaffiliated third parties, unless an exception applies.
Can I collect gender information from participants in Virginia? What are the requirements?
Based on the documents provided, collecting gender information from participants in Virginia is allowed, but there are requirements that must be followed.
Requirements for collecting gender information According to [6.1], no human research may be conducted without voluntary informed consent signed by the participant or by the participant’s legally authorized representative. If the participant is a minor otherwise capable of rendering voluntary informed consent, the consent shall be signed by both the minor and his legally authorized representative.
Can I collect gender information from participants in Vermont? What are the requirements?
Collection of Gender Information in Vermont In Vermont, the collection of gender information is generally allowed, but there are requirements that must be followed to ensure compliance with state laws and regulations.
Prohibited Disclosure of Personally Identifying Information Vermont law prohibits the collection of personally identifying information, including gender identity, by public agencies for the purpose of registration based on such information [2.1]. However, this does not prohibit the collection of gender information for other purposes.
Can I collect financial information from participants in Texas? What are the requirements?
Yes, you can collect financial information from participants in Texas, but there are specific requirements that you must comply with depending on the context.
Bingo Licensed authorized organizations or units conducting bingo in Texas may collect financial information from participants, but they must comply with the Electronic Fund Transfers and General Records Requirements [1.1][1.2][1.3].
Electronic Fund Transfers: Organizations must use the same financial policies, procedures, and controls that govern disbursement by check and the receipt of funds into the bingo bank account for all electronic fund transfers (EFT) transactions.
Can I collect financial information from participants in South Dakota? What are the requirements?
To collect financial information from participants in South Dakota, you must comply with the South Dakota privacy laws. The South Dakota privacy laws require that you provide notice to consumers about your privacy practices and give them the opportunity to opt-out of certain disclosures of their nonpublic personal financial information [2.2].
Exceptions to the notice and opt-out requirements apply when a licensee discloses nonpublic personal financial information with the consent or at the direction of the consumer, to protect the confidentiality or security of a licensee’s records pertaining to the consumer, to protect against or prevent actual or potential fraud or unauthorized transactions, for required institutional risk control or for resolving consumer disputes or inquiries, to persons holding a legal or beneficial interest relating to the consumer, or to persons acting in a fiduciary or representative capacity on behalf of the consumer [2.
Can I collect gender information from participants in Tennessee? What are the requirements?
Based on the documents provided, there are no explicit requirements or limitations on collecting gender information from participants in Tennessee. However, it is recommended to consult with legal counsel to ensure compliance with applicable laws and regulations.
TNCO 49-1-705 prohibits LEAs and schools from collecting individual student data on political affiliation, religion, voting history, and firearms ownership [1.1]. TNRR Section 0030-1-6-.06 outlines requirements for employees or volunteers of provider agencies who have direct contact with or direct responsibility for persons receiving home and community-based services, including background checks [1.
Can I collect gender information from participants in South Dakota? What are the requirements?
Based on the provided context documents, here are the requirements for collecting gender information from participants in South Dakota:
Requirements for collecting gender information There are no specific requirements for collecting gender information from participants in South Dakota. However, if you are collecting gender information as part of a vital record request, you must follow the application form requirements outlined in SDAR 44:09:06:04 [3.1]. This includes providing the type of vital record requested and enough information to locate the record.
Can I collect financial information from participants in Rhode Island? What are the requirements?
Collecting Financial Information from Participants in Rhode Island To collect financial information from participants in Rhode Island, you must comply with certain rules and regulations.
Consent and Opt-Out Requirements According to [2.1], the requirements for initial notice to consumers, opt-out, and service providers and joint marketing do not apply when a licensee discloses nonpublic personal financial information with the consent or at the direction of the consumer, provided that the consumer has not revoked the consent or direction.
Can I collect gender information from participants in Rhode Island? What are the requirements?
Based on the documents provided, it is possible to collect gender information from participants in Rhode Island, but there are requirements that must be followed to ensure compliance with state regulations.
Requirements for Collecting Gender Information According to 200 RICR 30-10-1.3, programs and activities operated by Rhode Island public educational agencies shall be free from discrimination based on sex, gender, sexual orientation, gender identity or gender expression. By July 1, 2018, each Local Education Agency (“LEA”) shall adopt a policy addressing the rights of transgender and gender non-conforming students to a safe, supportive and non-discriminatory school environment.
Can I collect financial information from participants in Oregon? What are the requirements?
To collect financial information from participants in Oregon, you must comply with the reporting requirements set forth in ORAR 137-010-0020 and ORAR 137-010-0015. Additionally, depending on the type of organization and the purpose of collecting financial information, there may be additional reporting requirements. For example, members of the commission are required to file annual financial disclosure forms with their respective state [2.1]. Commercial and professional fund raising firms are required to register with the Attorney General and file annual registration statements and financial reports [1.