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Can I collect credit card information from participants in Maryland? What are the requirements?

Based on the provided context documents, it is not clear whether collecting credit card information from participants in Maryland is allowed or not. However, there are regulations that require individuals and entities to provide personal and background information, as well as undergo background investigations, when applying for certain licenses or conducting certain business activities in Maryland.

If you are planning to collect credit card information from participants in Maryland, you should ensure that you comply with all applicable state and federal laws and regulations, including those related to data privacy and security. You may also want to consult with a legal professional to ensure that you are meeting all necessary requirements.

Here are some relevant regulations related to personal and background information in Maryland:

  • MDCR 36.10.02.04 and MDCR 36.03.02.02 require individuals and entities to provide personal and background information when applying for certain licenses or conducting certain business activities in Maryland. This includes information such as full name, date of birth, physical description, home and business addresses and telephone numbers, driver’s license number and state of issuance, social security number, fingerprints for a criminal records check, and any other document or information required by the Commission.
  • MDCR 36.10.02.05 and MDCR 36.03.02.03 require individuals and entities to undergo background investigations, which may include submitting fingerprints and completing a background form that discloses information such as arrests, convictions, civil actions, and bankruptcies.

Therefore, if you plan to collect credit card information from participants in Maryland, you may need to comply with these regulations and provide personal and background information, as well as undergo a background investigation.

Please note that this response is not legal advice and should not be relied upon as such. It is recommended that you consult with a legal professional for specific guidance on your situation.

Jurisdiction

Maryland