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Can I collect debit card information from participants in South Dakota? What are the requirements?
Debit Card Information Collection Requirements in South Dakota
Based on the provided documents, there are no specific regulations or laws in South Dakota that prohibit the collection of debit card information from participants. However, there are certain requirements that must be followed when collecting and using debit card information.
Requirements for Card Issuance and Usage
According to SDAR 39:04:02:01 and SDAR 39:04:02:02, state-issued bank cards are authorized for business use and must be used for authorized expenses only. Misuse of a bank card may result in revocation of the card. Additionally, the bank card shall be surrendered to the issuing authority, the traveler’s agency director, or the commissioner upon request. A lost or stolen bank card shall be reported to the traveler’s agency finance office and the issuing authority immediately upon discovery of the loss. A bank card shall be turned in to the traveler’s agency finance office prior to termination of employment.
Requirements for Video Lottery Machines
SDAR 48:02:09:05 requires that each video lottery machine placed in operation in the state must have a lottery license affixed to it. The lottery shall issue licenses monthly to operators based on the number of machines expected for delivery. Each operator shall notify the lottery in writing of the receipt of the license. In addition to the requirements of § 48:02:09:02, operators must submit to the lottery the license number affixed to each machine. No person other than authorized lottery personnel and licensed operators may affix or remove a lottery license. The placement of the lottery license represents that the machine has been registered, inspected, and approved for operation in the state. Manufacturers, distributors, and operators must make video lottery machines and associated equipment available for inspection by the lottery. No machine may be transported out of the state until the lottery license has been removed.
Conclusion
Based on the provided documents, there are no specific regulations or laws in South Dakota that prohibit the collection of debit card information from participants. However, it is important to follow the requirements for card issuance and usage as well as the requirements for video lottery machines. It is recommended to consult with legal counsel to ensure compliance with all applicable laws and regulations.
Source(s):
Jurisdiction
South Dakota