Can I collect financial information from participants in Kansas? What are the requirements?

Based on the information provided in the context documents, it is possible to collect financial information from participants in Kansas, but the requirements vary depending on the context. Below are some relevant requirements:

For Kansas venture capital companies, documents and other materials submitted by Kansas venture capital companies or by Kansas businesses for purposes of the continuance and certification shall not be public records if such records are trade secrets under the uniform trade secrets act (K.S.A. 60-3320 et seq., and amendments thereto) or determined by the secretary to be business secrets and shall be maintained in a secured environment by the secretary ^[2.1].

For the Kansas lottery, lottery gaming facility managers shall maintain records of all wagers placed, including personally identifiable information of the person placing the wager, the amount and type of wager, the time the wager was placed, the location of the wager, including the IP address, if applicable, the outcome of the wager, any records of abnormal wagering activity, and video camera recordings, in the case of in-person wagers. The records described shall be maintained for at least two years after the sporting event occurs. Video recordings described shall be maintained for at least 30 days after the sporting event occurs. A lottery gaming facility manager shall make such records available for inspection upon request by the Kansas lottery or the Kansas racing and gaming commission or as required by court order ^[1.4].

For Kansas honors scholarship application, each individual whose financial data is required for a Kansas honors scholarship application shall certify in writing that copies of the individual’s state or federal income tax returns will be released to the board upon request. If the request of the board is denied or if discrepancies are found between the application and the copy of the tax return, the application may be declared ineligible ^[4.1].

It is important to note that these requirements may not be exhaustive and may not apply to all contexts. Therefore, it is recommended to consult with a legal professional to ensure compliance with all applicable laws and regulations.

^[2.1]: KSST 74-8307 ^[1.4]: KSST 74-8788 ^[4.1]: KSAR 88-18-5

Source(s):

• [2.1] Same; requirements to continue certification; confidentiality and security of documents submitted therefor; limitation on ownership of majority equity interest in business in which funds invested.
• [1.4] Maintenance of sports wagering records by lottery gaming facility managers; requirements.
• [4.1] Examination of income tax forms

Jurisdiction

Kansas

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