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

Debit Card Information Collection Requirements in Oregon

Based on the provided documents, there are specific requirements for collecting debit card information in Oregon.

According to ORAR 735-018-0070, if an electronic transaction requires the payment of fees to DMV, payment of those fees within the electronic transaction shall be limited to only those credit card(s) or debit card(s) that are approved by DMV and designated on DMV’s website. To pay required fees to DMV within an electronic transaction, a person or organization must submit the following information to DMV:

• Credit cardholder or debit cardholder name and billing address, including city, state and ZIP code;
• Credit card or debit card number;
• Expiration date of the credit card or debit card;
• If required, the telephone number of the credit card or debit card holder or the security code assigned to the credit card or debit card;
• If required, the email address of the credit card or debit card holder.

Similarly, ORAR 740-015-0080 states that if an electronic transaction requires the payment of taxes or fees to CCD, payment of those taxes or fees within the electronic transaction shall be:

• Payment by credit card or debit card approved by CCD as designated on CCD’s web site;
• Payment through an Automated Clearing House; or
• Charged to a motor carrier’s account upon prior approval by CCD.

To pay required fees to CCD by credit card or debit card within an electronic transaction, a motor carrier may be required to submit the following information to CCD:

• Credit cardholder or debit cardholder name and billing address, including city, state, and zip code;
• Credit cardholder or debit cardholder phone number and e-mail address;
• Credit card or debit card number;
• Expiration date of the credit card or debit card;
• Motor carrier name and address, including city, state (or province), and zip code; and
• Motor carrier phone number and e-mail address.

Therefore, it is possible to collect debit card information from participants in Oregon, but only if it is required for payment of fees or taxes and the collection is done in accordance with the requirements set forth by the relevant agencies.

Conclusion

Debit card information can be collected from participants in Oregon, but only if it is required for payment of fees or taxes and the collection is done in accordance with the requirements set forth by the relevant agencies. The requirements for collecting debit card information are outlined in ORAR 735-018-0070 and ORAR 740-015-0080.

Jurisdiction

Oregon

• Privacy