Can I collect debit card information from participants in Arizona? What are the requirements?

Based on the context documents, you can collect debit card information from participants in Arizona. However, there are certain requirements that you need to follow.

Requirements for collecting debit card information in Arizona

1. No fees or expiration dates: Under AZRS 44-7402, debit cards cannot be subject to fees or expiration dates. This applies to underlying monies on a gift card as well.
2. Disclosure of expiration date: If the debit card contains an expiration date, it must be disclosed clearly and conspicuously that the underlying monies do not expire and that the consumer may contact the issuer for a replacement card or code.
3. No more than last five digits: If you enter into a contract for the purpose of providing means of accepting payment by debit card, you cannot allow to be printed more than the last five digits of the debit card account number or the debit card expiration date on a debit card receipt provided to the cardholder. This is according to AZRS 44-1367.
4. No fraudulent use: Fraudulent use of a debit card is a crime in Arizona. According to AZRS 13-2105, a person commits fraudulent use of a debit card if they use a debit card or debit card number obtained or retained in violation of the law or if they obtain money, goods, services, or any other thing of value by representing that they are the holder of a debit card when they are not.

Conclusion

You can collect debit card information from participants in Arizona, but you must follow the requirements outlined above. It is important to ensure that you are not engaging in fraudulent activity and that you are not violating any laws or regulations.

Jurisdiction

Arizona

• Privacy