13-38-101 - Definitions -- Financial transaction card receipt requirements.
13-38-101. Definitions -- Financial transaction card receipt requirements.
(1) As used in this chapter:
(a) "Division" means the Division of Consumer Protection in the Department ofCommerce.
(b) (i) "Financial transaction card" means any card, code, or other means of access to aperson's account issued to a person that allows the person to obtain, purchase, or receive any ofthe following:
(A) goods;
(B) services;
(C) money; or
(D) anything else of value.
(ii) "Financial transaction card" includes:
(A) a credit card;
(B) a credit plate;
(C) a bank services card;
(D) a banking card;
(E) a check guarantee card;
(F) a debit card;
(G) a telephone credit card; and
(H) a device for access as defined in Section 7-16a-102.
(c) "Receipt" means any document related to the transaction of business provided to aperson that uses a financial transaction card.
(2) A person that accepts a financial transaction card for the transaction of business maynot, on a financial transaction card receipt:
(a) print more than the last five digits of the financial transaction card account number;or
(b) print the financial transaction card expiration date.
(3) (a) This section applies only to receipts that are electronically printed.
(b) This section does not apply to transactions in which the initial means of recording thefinancial transaction card number is by:
(i) handwriting; or
(ii) an imprint or copy of the financial transaction card.
Enacted by Chapter 9, 2003 General Session