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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.
Requirements for Collecting Credit Card Information
To collect credit card information from participants in Georgia, you must ensure that any collection of credit card information is done in compliance with applicable laws and regulations. It is recommended that you consult with a legal professional to ensure that you are complying with all relevant laws and regulations when collecting credit card information from participants in Georgia.
Conclusion
In summary, it is illegal to collect credit card information from participants in Georgia without their consent and with the intent to defraud. To collect credit card information from participants in Georgia, you must ensure that any collection of credit card information is done in compliance with applicable laws and regulations. It is recommended that you consult with a legal professional to ensure that you are complying with all relevant laws and regulations when collecting credit card information from participants in Georgia.
Source(s):
Jurisdiction
Georgia, Georgia