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

Based on the information provided in the context documents, there are no specific requirements mentioned regarding collecting debit card information from participants in Indiana. However, it is important to note that certain individuals are prohibited from playing or participating in an allowable activity, including spouses of members or employees of the commission ^[2.1].

Additionally, an application for an identification card issued under IC 9-24-16-2 must require certain information concerning an applicant, including the full legal name, date of birth, gender, height, weight, hair color, eye color, principal address, mailing address, and a valid Social Security number or verification of an applicant’s ineligibility to be issued a Social Security number and identity and lawful status ^[3.1].

Furthermore, an identification card issued under IC 9-24-16-11.4 is acceptable for identification purposes for a person, business, financial institution, or organization that accepts a driver’s license issued under this article as identification of the person who holds the license ^[3.4].

Therefore, while there are no specific requirements mentioned regarding collecting debit card information from participants in Indiana, it is important to comply with applicable laws and regulations regarding the collection and use of personal information.

Source(s):

• [2.1] Prohibited participants
• [3.1] Contents of application; conditions; required information; veteran or surviving spouse of a veteran status; address confidentiality program participants
• [3.4] Identification card acceptability for purposes of identification

Jurisdiction

Indiana

• Privacy