1. (a) 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.

2. (b) A person may record the address or telephone number of a credit card holder if:

   1. (1) The information is necessary for:

      1. (i) The shipping, delivery, or installation of consumer goods; or
      2. (ii) Special orders of consumer goods or services;
   2. (2) 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
   3. (3) The person processes credit card transactions by mailing transaction forms to a designated bankcard center for settlement.
3. (c) 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.

Added by Acts 1990, c. 171, § 1, eff. July 1, 1990. Amended by Acts 1995, c. 505, § 1, eff. Oct. 1, 1995.