423.401 – Credit card identification information.

423.401 Credit card identification information. (1) Limitation. Except as provided in sub. (2), a merchant may not record a customer’s address, telephone number or any other identification information as a condition for accepting a credit card as payment for a consumer credit transaction. (2) Exceptions. A merchant may record a customer’s address or telephone number […]

423.402 – Check identification information.

423.402 Check identification information. (1) Limitation. Except as provided in sub. (4), a merchant may not request or record a customer’s credit card number as a condition for accepting a check or share draft as payment for a consumer transaction. (2) Credit card display. If a customer pays for a consumer transaction by check or […]