Can I collect financial information from participants in Connecticut? What are the requirements?
Collecting Financial Information from Participants in Connecticut Based on the documents provided, the requirements for collecting financial information from participants in Connecticut depend on the purpose of the collection. Below are some relevant regulations:
Campaign Finance: If you are a participating candidate in Connecticut’s Citizens’ Election Program, you may collect funds from your qualified candidate committee’s depository account, including grants, matching funds, qualifying contributions, and personal funds, for campaign-related expenditures that directly further your nomination for election or election to the specified office [2.
Can I offer contests that involve text message promotions in West Virginia? What are the requirements?
Regulations for Text Message Promotions in West Virginia Based on the available information, it appears that there are no specific regulations or licensing requirements for text message promotions in West Virginia [2.1]. However, it is important to note that there are specific regulations and licensing requirements for conducting certain types of promotions and contests in West Virginia [1.1][2.2][3.1][3.2][2.3][4.1]. Therefore, it is recommended that you consult with a legal professional or contact the West Virginia Lottery Commission for further guidance on the specific requirements for your proposed text message promotion.
Can I collect financial information from participants in California? What are the requirements?
Yes, you can collect financial information from participants in California, but you must comply with the California Financial Information Privacy Act, also known as Fin Code CACL 4050 [1.1]. The California Financial Information Privacy Act is intended to afford persons greater privacy protections than those provided in Public Law 106-102, the federal Gramm-Leach-Bliley Act [1.2].
Under the California Financial Information Privacy Act, financial institutions must provide their consumers notice and meaningful choice about how consumers’ nonpublic personal information is shared or sold by their financial institutions [1.
Can I collect financial information from participants in Arizona? What are the requirements?
Based on the information provided in the context documents, it appears that you may be seeking to collect financial information from participants in Arizona for event wagering purposes. If this is the case, there are several requirements that you must comply with.
Licensing Requirements To operate an event wagering business in Arizona, you must obtain a license from the Department of Racing [1.3]. As part of the licensing process, you will be required to submit information, documentation, and assurances concerning the financial background and resources of your business or its management services provider [1.
Can I offer contests that involve text message promotions in Vermont? What are the requirements?
Based on the provided context documents, it is possible to offer contests that involve text message promotions in Vermont, but there are certain requirements that must be met.
Requirements for Contests in Vermont According to VTCR 06-031-003 § 109.01, it is considered an unfair and deceptive trade act and practice in commerce for any person to solicit any other person to engage in any kind of game of skill, contest, sweepstakes, giveaway or other promotion which:
Can I collect financial information from participants in Alabama? What are the requirements?
Based on the documents provided, you can collect financial information from participants in Alabama, but you must comply with certain requirements.
Requirements for Collecting Financial Information in Alabama Initial Notice and Opt-Out Requirements If you collect nonpublic personal financial information from consumers in Alabama, you must provide an initial notice to them that includes the categories of information you collect and disclose, as well as the categories of third parties to whom you disclose the information [1.
Can I offer contests that involve text message promotions in Texas? What are the requirements?
Based on the documents provided, here are the requirements for offering contests in Texas:
Requirements for Contests Other Than Drawings If you are offering a contest other than a drawing, you must maintain records of the identity and address of each person responsible for developing, creating, sponsoring, or implementing any part of the advertising plan or program, records that show that the winning numbers have been deposited in the mail or otherwise made available to recipients in accordance with the odds statement provided under Section 621.
Can I collect personal information from participants in Wyoming? What are the requirements?
Based on the context documents, here is your response:
Collecting Personal Information from Participants in Wyoming Yes, you can collect personal information from participants in Wyoming, but you must comply with the relevant regulations and requirements. The specific requirements depend on the type of information you are collecting and the purpose of the collection.
Collection and Exchange of Data [2.1] If you are collecting and exchanging health information, you must comply with HIPAA and HITECH regulations.
Can I collect personal information from participants in Wisconsin? What are the requirements?
Collecting Personal Information in Wisconsin Yes, you can collect personal information from participants in Wisconsin, subject to certain requirements.
Requirements for Collecting Personal Information If you are collecting personal information from individuals for the purpose of applying for a license under s. 562.05 (1) (a) or (b) of the Wisconsin Statutes, you must include the following information for each individual required to be identified in the application form [1.1]:
Full name, business and residence addresses and telephone numbers, all previous residential addresses for the preceding 20 years or if less than 20 years at the current residence address, date of birth, place of birth, and 2 references.
Can I offer contests that involve text message promotions in South Dakota? What are the requirements?
Requirements for Offering Text Message Promotions in South Dakota If you plan to offer contests that involve text message promotions in South Dakota, you must comply with the following requirements:
Obtain a License: You must obtain a license from the South Dakota Lottery Commission to conduct a text message promotion [1]. No Personal Information Collection: You cannot collect personal information about participants unless they voluntarily provide it [2]. Consent to Post or Publish Names and Photographs: You must obtain consent from participants to post or publish their names and photographs if they win the contest.