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

Based on the provided context documents, you can collect debit card information from participants in Illinois, but there are requirements that you must follow.

Requirements for Collecting Debit Card Information in Illinois

According to [1.2]([1.2]), if you want to collect debit card information from participants in Illinois, you must conduct a Check, Debit Card, or Direct Deposit Authorization Investigation. This investigation must be conducted in accordance with the Illinois Administrative Code, which outlines the procedures that must be followed when conducting such an investigation.

Additionally, [2.3]([2.3]) defines “highly restricted personal information” as including an individual’s social security number, which is often required when collecting debit card information. The Illinois Identification Card Act also provides guidelines for obtaining an Illinois Identification Card, which may be necessary if you are collecting debit card information for identification purposes [2.1]([2.1]).

It is important to note that there are penalties for violating the Illinois Identification Card Act, including fines and potential civil actions [2.2]([2.2]). Therefore, it is recommended that you consult with a legal professional to ensure compliance with all applicable laws and regulations.

Conclusion

In summary, you can collect debit card information from participants in Illinois, but you must follow the requirements outlined in the Illinois Administrative Code and the Illinois Identification Card Act. It is recommended that you consult with a legal professional to ensure compliance with all applicable laws and regulations.

Source(s):
Jurisdiction

Illinois