Bill Text: IL HB2733 | 2013-2014 | 98th General Assembly | Introduced
Bill Title: Amends the Consumer Fraud and Deceptive Business Practices Act. Provides that it is an unlawful practice to disclose any part of the cardholder's name on a credit card or debit card receipt.
Spectrum: Partisan Bill (Republican 1-0)
Status: (Failed) 2014-12-03 - Session Sine Die [HB2733 Detail]
Download: Illinois-2013-HB2733-Introduced.html
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1 | AN ACT concerning business.
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2 | Be it enacted by the People of the State of Illinois,
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3 | represented in the General Assembly:
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4 | Section 5. The Consumer Fraud and Deceptive Business | |||||||||||||||||||
5 | Practices Act is amended by changing Section 2NN as follows:
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6 | (815 ILCS 505/2NN)
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7 | Sec. 2NN. Receipts; credit card and debit card account | |||||||||||||||||||
8 | numbers ; cardholder name .
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9 | (a) Definitions. As used in this Section:
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10 | "Cardholder" has the meaning ascribed to it in Section | |||||||||||||||||||
11 | 17-0.5 of the Criminal Code of 2012.
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12 | "Credit card" has the meaning ascribed to it in Section | |||||||||||||||||||
13 | 17-0.5 of the Criminal Code of 2012.
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14 | "Debit card" has the meaning ascribed to it in Section | |||||||||||||||||||
15 | 17-0.5 of the Criminal Code of 2012.
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16 | "Issuer" has the meaning ascribed to it in Section 17-0.5 | |||||||||||||||||||
17 | of the Criminal Code of 2012.
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18 | "Person" has the meaning ascribed to it in Section 17-0.5 | |||||||||||||||||||
19 | of the Criminal Code of 2012.
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20 | "Provider" means a person who furnishes money, goods, | |||||||||||||||||||
21 | services, or anything
else
of value upon presentation, whether | |||||||||||||||||||
22 | physically, in writing, verbally,
electronically, or | |||||||||||||||||||
23 | otherwise, of a credit card or debit card by the cardholder,
or |
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1 | any agent or employee of that person.
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2 | (b) Except as otherwise provided in this Section, no | ||||||
3 | provider may print or
otherwise produce or reproduce or permit | ||||||
4 | the printing or other production or
reproduction of the | ||||||
5 | following: (i) any part of the credit card or debit card
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6 | account number, other than the last 4 digits or other | ||||||
7 | characters, (ii) the
credit card or debit card expiration date , | ||||||
8 | and (iii) any part of the cardholder's name on any receipt | ||||||
9 | provided or made
available to the cardholder.
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10 | (c) This Section does not apply to a credit card or debit | ||||||
11 | card transaction in
which the sole means available to the | ||||||
12 | provider of recording the credit card or
debit card account | ||||||
13 | number is by handwriting or by imprint of the card.
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14 | (d) This Section does not apply to receipts issued for | ||||||
15 | transactions on the
electronic benefits transfer card system in | ||||||
16 | accordance with 7 CFR 274.12(g)(3).
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17 | (e) A violation of this Section constitutes an unlawful | ||||||
18 | practice within
the meaning of this Act.
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19 | (f) This Section is operative on January 1, 2005.
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20 | (Source: P.A. 96-1551, eff. 7-1-11; 97-1150, eff. 1-25-13.)
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