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§ 537.8101 — Iowa Law | CourtGPT
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Iowa Legal Code

§ 537.8101

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537.8101 Provision of credit card number as condition of check cashing or acceptance prohibited. 1. Provision of credit card number or expiration date not required. A person shall not require as a condition of acceptance of a check or share draft, or as a means of identification,that the person presenting the check provide a credit card number or expiration date, or both. 2. Recording of credit card number or expiration date, simple misdemeanor. Recording a credit card number or expiration date, or both, in connection with a sale of goods or servicesin which the purchaser pays by check or share draft, or in connection with the acceptance ofa check or share draft, is a simple misdemeanor. 3. Display without recordation permissible condition. This section does not prohibit a person from requesting a purchaser to display a credit card as indicia of credit worthiness andfinancial responsibility or as additional identification, but the only information concerning acredit card which may be recorded is the type of credit card so displayed and the issuer ofthe credit card. This section does not require acceptance of a check or share draft whetheror not a credit card is presented. 4.

y be recorded is the type of credit card so displayed and the issuer ofthe credit card. This section does not require acceptance of a check or share draft whetheror not a credit card is presented. 4. Provision of credit card number or expiration date in lieu of deposit. This section does not prohibit a person from requesting or receiving a credit card number or expiration dateand recording the number or date, or both in lieu of a deposit to secure payment in event ofdefault, loss, damage, or other occurrence. 88 Acts, ch 1059, §1, 2 Sat Dec 23 01:41:18 2023 Iowa Code 2024, Section 537.8101 (18, 0)