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Can I collect bank account information from participants in Ohio? What are the requirements?

Based on the additional context provided, it is still not clear what type of participants you are referring to and for what purpose you want to collect their bank account information. However, there are several regulations in Ohio that govern the collection and handling of sensitive information, including bank account information.

If you are collecting bank account information for the purpose of conducting electronic instant bingo in Ohio, you must comply with the regulations outlined in OHAC Rule 109:1-5-06. This includes prominently posting the organization name and license, Ohio problem gambling helpline number, statement that illegal gambling is prohibited, statement that a player may play only one electronic instant bingo device at a time, statement that a player must be eighteen or older to play electronic instant bingo, and any materials or information directed to be posted by the attorney general [2.3].

If you are collecting bank account information for the purpose of opening an ABLE account in Ohio, you must comply with the regulations outlined in OHRC Section 113.53. This includes submitting an application on forms prescribed by the treasurer of state, providing the name, address, social security number, and birth date of the designated beneficiary, providing the name, address, and social security number of the designated beneficiary’s trustee or guardian if applicable, and certifying that the applicant understands the maximum account value and the consequences for excess contributions. The treasurer of state may also impose a nonrefundable application fee [1.4].

It is important to note that the regulations for collecting and handling sensitive information in Ohio may vary depending on the purpose and type of participants involved. Therefore, it is recommended that you consult with a legal professional to ensure compliance with all applicable laws and regulations in Ohio.

Source(s):
Jurisdiction

Ohio