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Texas Business & Commerce Code - Section 35.61. Business Receipt Containing Credit Card Or Debit Card Information

Legal Research Home > Texas Lawyer > Business & Commerce Code > Texas Business & Commerce Code - Section 35.61. Business Receipt Containing Credit Card Or Debit Card Information

§ 35.61. BUSINESS RECEIPT CONTAINING CREDIT CARD OR DEBIT CARD INFORMATION. (a) This section does not apply to a transaction in which the sole means of recording a person's credit card or debit card account number on a receipt or other document evidencing the transaction is by handwriting or by an imprint or copy of the credit card or debit card. (b) A person that accepts a credit card or debit card for the transaction of business may not print more than the last four digits of the credit card or debit card account number or the month and year of the credit card's or debit card's expiration date on a receipt or other document that evidences the transaction and that is provided to a cardholder. (c) A person who provides, leases, or sells a cash register or other machine used to print receipts or other documents evidencing credit card or debit card transactions shall provide notice of the requirements of this section to the recipient, lessee, or buyer, as applicable, of the machine. (d) A court may not certify an action brought under this section as a class action. (e) A person who violates Subsection (b) is liable to the state for a civil penalty in an amount not to exceed $500 for each calendar month during which a violation occurs. The civil penalty may not be imposed for more than one violation that occurs in a month. The attorney general or the prosecuting attorney in the county in which the violation occurs may bring suit to recover the civil penalty imposed under this section. (f) The attorney general may bring an action in the name of the state to restrain or enjoin a person from violating Subsection (b). Added by Acts 2003, 78th Leg., ch. 808, § 1, eff. Sept. 1, 2003. Renumbered from V.T.C.A., Bus. & C. Code § 35.58 by Acts 2005, 79th Leg., ch. 728, § 23.001(4), eff. Sept. 1, 2005.

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