HLS 11RS-341 ORIGINAL Page 1 of 3 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Regular Session, 2011 HOUSE BILL NO. 128 BY REPRESENTATIVE AUSTIN BADON Prefiled pursuant to Article III, Section 2(A)(4)(b)(i) of the Constitution of Louisiana. CONSUMERS/PROTECTI ON: Prohibits a vendor from requesting that a customer provide personal information when making a purchase AN ACT1 To amend and reenact R.S. 51:1421(A) and (B), relative to deceptive trade practices; to2 prohibit a retail business from requesting or requiring a consumer's personal3 information when completing a consumer transaction using cash, credit card, debit4 card, or gift card as the form of payment; to provide for an exception when a check5 is used as the form of payment; to provide for an exception for the purchase of an6 automobile; to provide for an exception when required by law; to provide for an7 exception for requests for photo identification for credit or debit transactions; to8 prohibit the recording of information on a photo identification unless the information9 is necessary for the completion of the transaction; and to provide for related matters.10 Be it enacted by the Legislature of Louisiana:11 Section 1. R.S. 51:1421(A) and (B) are hereby amended and reenacted to read as12 follows: 13 ยง1421. Deceptive trade practices; requesting certain personal information for cash14 sales consumer transactions15 A. No retail business shall request or require a consumer's name, address, zip16 code, telephone number, or other personal information when completing a consumer17 transaction for cash sale using cash, credit card, debit card, or gift card as the form18 of payment.19 HLS 11RS-341 ORIGINAL HB NO. 128 Page 2 of 3 CODING: Words in struck through type are deletions from existing law; words underscored are additions. B.(1) Nothing in this Section shall apply to a transaction when a consumer1 makes payment either by credit card or by check.2 (2) This Section shall not apply to a transaction for cash involving the sale3 of an automobile.4 (3) The provisions of this Section shall not apply in instances where either5 state or federal law requires the retail business to obtain a consumer's personal6 information when completing a cash sale.7 (4) Nothing in this Section shall be construed to prohibit a retail business8 from requesting a form of photo identification, including but not limited to a driver's9 license, from the consumer in a transaction where a credit card or debit card is used10 as the form of payment. The retail business is prohibited from recording the11 information contained on the photo identification unless the information is required12 to complete the transaction, such as for shipping purposes.13 * * *14 DIGEST The digest printed below was prepared by House Legislative Services. It constitutes no part of the legislative instrument. The keyword, one-liner, abstract, and digest do not constitute part of the law or proof or indicia of legislative intent. [R.S. 1:13(B) and 24:177(E)] Austin Badon HB No. 128 Abstract: Prohibits a retail business from requesting or requiring a consumer's personal information when completing a consumer transaction using cash, credit card, debit card, or gift card as the form of payment. Present law prohibits a retail business from requiring a consumer's name, address, telephone number, or other personal information when completing a consumer transaction for cash sale. Proposed law prohibits a retail business from requesting or requiring a consumer's name, address, telephone number, zip code, or other personal information when completing a consumer transaction using cash, credit card, debit card, or gift card as the form of payment. Present law provides that present law shall not apply to a transaction when a consumer makes payment either by credit card or by check. Proposed law provides that proposed law shall not apply to a transaction when a consumer makes payment by check. Present law provides that present law shall not apply to a transaction for cash involving the sale of an automobile. HLS 11RS-341 ORIGINAL HB NO. 128 Page 3 of 3 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Proposed law provides that proposed law shall not apply to a transaction involving the sale of an automobile. Present law provides that present law shall not apply in instances where either state or federal law requires the retail business to obtain a consumer's personal information when completing a cash sale. Proposed law provides that proposed law shall not apply in instances where either state or federal law requires the retail business to obtain a consumer's personal information when completing a sale. Proposed law provides that proposed law shall not prohibit a retail business from requesting a form of photo identification, including but not limited to a driver's license, from the consumer in a transaction where a credit card or debit card is used as the form of payment. Proposed law prohibits the retail business from recording the information contained on the photo identification unless the information is required to complete the transaction, such as for shipping purposes. (Amends R.S. 51:1421(A) and (B))