Ask Reggi Your Question Now

Reggi is the free generative AI assistance for regulatory compliance
Ask a Question

Can I collect passport numbers from participants in New York? What are the requirements?

Based on the documents provided, there are no specific requirements for collecting passport numbers from participants in New York. However, there are certain regulations related to collecting personal information in New York that you should be aware of.

Limit on identification numbers and licenses issued [2.1](#[2.1])

When an organization has more than two affiliates or auxiliaries, no identification number or license shall be issued to more than three such organizations.

Registration [3.1](#[3.1])

Professional fund raisers, fund raising counsel, and professional solicitors shall register with the Attorney General prior to engaging in any fund raising activities in the State of New York and/or solicitation of persons in New York State. The registration form shall include the full legal name of the professional fund raiser and all other legally authorized names under which it operates in any capacity, organizational type, the date, state and county in which organized, the principal New York State address of the professional fund raiser and all addresses from which it solicits contributions from New York State residents and the telephone number at each address, and other information.

Application requirements [2.2](#[2.2])

Every authorized organization desiring to apply for a license to conduct bingo shall register with the commission and secure an identification number before making any such application. An application for an identification number shall be made on form BC-1A as prescribed by the commission.

If you have any further questions or concerns regarding collecting personal information, it is recommended that you consult with a legal professional.

Source(s):
Jurisdiction

New York