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- Title 13. Commercial Transactions - Ohio Uniform Commercial Code
- Chapter 1349. Consumer Protection
R.C. § 1349.17 Restricting Recording Credit Card, Telephone Or Social Security Numbers
Library | Ohio Statutes |
Edition | 2023 |
Currency | Current with legislation from 2024 received as of February 15, 2024. |
Year | 2023 |
Citation | R.C. § 1349.17 |
(A) No person shall record or cause to be recorded either of the following:
(1) A credit card account number of the other party to a transaction, when a check, bill of exchange, or other draft is presented for payment;
(2) The telephone number or social security account number of the other party to a transaction, when payment is made by credit card charge agreement, check, bill of exchange, or other draft.
(B) Division (A) of this section does not apply to a transaction, if all of the following conditions are met:
(1) The credit card account number, social security account number, or telephone number is recorded for a legitimate business purpose, including collection purposes.
(2) The other party to the transaction consents to the recording of the credit card account number, social security account number, or telephone number.
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