093_HB0259enr

 
HB0259 Enrolled                      LRB093 03663 MBS 03693 b

 1        AN ACT in relation to credit and debit cards.

 2        Be  it  enacted  by  the People of the State of Illinois,
 3    represented in the General Assembly:

 4        Section 5. The  Consumer  Fraud  and  Deceptive  Business
 5    Practices Act is amended by adding Section 2MM as follows:

 6        (815 ILCS 505/2MM new)
 7        Sec.  2MM.  Receipts;  credit card and debit card account
 8    numbers.
 9        (a) Definitions. As used in this Section:
10        "Cardholder" has the meaning ascribed to  it  in  Section
11    2.02 of the Illinois Credit Card and Debit Card Act.
12        "Credit  card"  has the meaning ascribed to it in Section
13    2.03 of the Illinois Credit Card and Debit Card Act.
14        "Debit card" has the meaning ascribed to  it  in  Section
15    2.15 of the Illinois Credit Card and Debit Card Act.
16        "Issuer"  has  the meaning ascribed to it in Section 2.08
17    of the Illinois Credit Card and Debit Card Act.
18        "Person" has the meaning ascribed to it in  Section  2.09
19    of the Illinois Credit Card and Debit Card Act.
20        "Provider"  means  a  person  who furnishes money, goods,
21    services,  or  anything  else  of  value  upon  presentation,
22    whether physically, in writing, verbally, electronically,  or
23    otherwise,  of a credit card or debit card by the cardholder,
24    or any agent or employee of that person.
25        (b) Except as otherwise  provided  in  this  Section,  no
26    provider  may  print  or  otherwise  produce  or reproduce or
27    permit the printing or other production  or  reproduction  of
28    the  following: (i) any part of the credit card or debit card
29    account number,  other  than  the  last  4  digits  or  other
30    characters,  (ii)  the  credit  card or debit card expiration
31    date on  any  receipt  provided  or  made  available  to  the
 
HB0259 Enrolled            -2-       LRB093 03663 MBS 03693 b
 1    cardholder.
 2        (c) This Section does not apply to a credit card or debit
 3    card  transaction  in  which  the sole means available to the
 4    provider of recording the credit card or debit  card  account
 5    number is by handwriting or by imprint of the card.
 6        (d)  This  Section  does not apply to receipts issued for
 7    transactions on the electronic benefits transfer card  system
 8    in accordance with 7 CFR 274.12(g)(3).
 9        (e)  A  violation of this Section constitutes an unlawful
10    practice within the meaning of this Act.
11        (f) This Section is operative on January 1, 2005.