§ 13-317. Use of consumer identification information in connection with credit card payments

   (a) Prohibition. -- Except as provided in subsection (b) of this section, as a condition of accepting a credit card or device as payment for consumer credit, goods, realty, or services, a person may not record the address or telephone number of the credit card holder.

(b) Exceptions. -- A person may record the address or telephone number of a credit card holder if:

   (1) The information is necessary for:

      (i) The shipping, delivery, or installation of consumer goods; or

      (ii) Special orders of consumer goods or services;

   (2) Authorization from the credit card issuer as to the availability of credit is not required by the issuer to complete the credit card transaction; or

   (3) The person processes credit card transactions by mailing transaction forms to a designated bankcard center for settlement.

(c) Request for identification. -- A person accepting a credit card or device as payment for consumer credit, goods, realty, or services may request that the credit card holder display a form of identification.

HISTORY: 1990, ch. 171; 1995, ch. 505.