<?xml version='1.0' encoding='utf-8'?>
<section article="gcl" article_name="Commercial Law" number="13-317" title_number="13" title_name="Consumer Protection Act" subtitle_number="3" subtitle_name="Unfair, Abusive, or Deceptive Trade Practices">
  <level label="a">
    <text>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.</text>
  </level>
  <level label="b">
    <text>A person may record the address or telephone number of a credit card holder if:</text>
    <level label="1">
      <text>The information is necessary for:</text>
      <level label="i">
        <text>The shipping, delivery, or installation of consumer goods; or</text>
      </level>
      <level label="ii">
        <text>Special orders of consumer goods or services;</text>
      </level>
    </level>
    <level label="2">
      <text>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</text>
    </level>
    <level label="3">
      <text>The person processes credit card transactions by mailing transaction forms to a designated bankcard center for settlement.</text>
    </level>
  </level>
  <level label="c">
    <text>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.</text>
  </level>
</section>
