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

Based on the additional context documents provided, here is an updated response to your query:

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

According to MDCR 36.10.02.04, individuals who are applying for a license or are otherwise associated with the applicant must provide personal and background information, including their 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, and fingerprints for a criminal records check. This information is required for individuals who are the applicant, a director, officer, or key management individual employed by the applicant, a partner of the applicant, an owner of an interest of 5 percent or more in the applicant, or a principal.

Additionally, if directed by the Commission, an individual may also be required to submit three complete legible sets of fingerprints and complete a background form supplied by the Commission, which includes a statement disclosing whether the individual has ever been arrested, convicted of, pled nolo contendere to, or received probation before judgment for a felony or misdemeanor, other than a misdemeanor traffic offense, sanctioned by a government agency related to gaming, found liable in connection with a civil action related to gaming, a debtor in a bankruptcy proceeding, or denied a bond. This information is required under MDCR 36.10.02.05.

Therefore, based on the provided context documents, it appears that you may collect debit card information from participants in Maryland, but you must comply with the personal and background information requirements and any background investigation requirements.

If you need to establish proof of age, name, identity, and residence, you may refer to MDCR 11.17.21.04.

If you need more information on the authority for collecting debit card information, you may refer to MDCR 33.20.03.00.

Please note that this response is based solely on the provided context documents and may not be a comprehensive answer to your specific situation. It is recommended that you consult with a legal professional for further guidance.

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Source(s):
Jurisdiction

Maryland