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

Based on the context documents, it is not clear what type of participants you are referring to or what purpose you have for collecting debit card information. However, it is important to note that South Carolina law prohibits the printing of more than five digits of a credit or debit card account number on a receipt provided to the cardholder at the point of sale, except in certain circumstances ^[2.1]. Additionally, South Carolina law prohibits financial transaction card fraud, which includes using a financial transaction card obtained or retained in violation of the law or using a financial transaction card that is forged, altered, expired, or revoked ^[3.1].

If you are a financial institution authorized to do business in South Carolina, you may conduct a savings promotion contest in accordance with the provisions of the law for the purposes of encouraging its depositors to maintain savings accounts and to increase personal savings ^[4.1]. However, it is not clear if collecting debit card information is a requirement for such contests.

Without more information about the purpose and context of collecting debit card information, it is not possible to provide a definitive answer. Please provide more details about your query so that I can assist you better.

Source(s):

• [2.1] Printing credit and debit card numbers on sales receipts; exceptions; penalties.
• [3.1] Financial transaction card fraud.
• [4.1] Savings promotion contests authorized.

Jurisdiction

South Carolina

• Privacy