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

Collecting Debit Card Information in Rhode Island

Based on the provided documents, there is no specific law or regulation that prohibits the collection of debit card information from participants in Rhode Island. However, it is important to note that collecting and storing sensitive financial information may be subject to federal and state data privacy laws and regulations. Therefore, it is recommended that you consult with a legal expert to determine the specific requirements and regulations for collecting and storing debit card information from participants in Rhode Island.

It is also worth noting that Rhode Island law allows state and local government agencies to accept credit card payments for amounts due to the government ^[2.1]. However, the law also prohibits the theft of credit cards and obtaining credit cards through fraudulent means ^[3.1].

In summary, there is no specific law or regulation that prohibits the collection of debit card information from participants in Rhode Island. However, it is recommended that you consult with a legal expert to ensure compliance with federal and state data privacy laws and regulations. Rhode Island law allows state and local government agencies to accept credit card payments, but prohibits the theft of credit cards and obtaining credit cards through fraudulent means.

Source(s):

• [2.1] Credit card payments on amounts due state and local governments.
• [3.1] Theft — Obtaining credit card through fraudulent means.

Jurisdiction

Rhode Island

• Privacy