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Texas Business & Commerce Code

§ 508.002 — REQUIRING PHOTO IDENTIFICATION FOR CREDIT OR DEBIT CARD TRANSACTION

BC § 508.002Title 11. PERSONAL IDENTITY INFORMATION · Part A. IDENTIFYING INFORMATION · Ch. 508. REQUIRING VERIFICATION OF IDENTITY FOR CERTAIN CARD TRANSACTIONS

Statute text

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(a)A merchant, in a point of sale transaction, may require the individual using the credit card or debit card to provide photo identification verifying the individual's identity as the cardholder.
(b)A merchant may choose to not accept the card for payment if the individual fails to provide photo identification verifying the individual's identity as the cardholder.
(c)This section does not apply to transactions conducted with a mobile wallet.

Legislative history

Added by Acts 2017, 85th Leg., R.S., Ch. 749 (S.B. 1381), Sec. 1, eff. January 1, 2018.

Source: Texas Business & Commerce Code § 508.002 from the Texas Constitution and Statutes (Texas Legislature) (public record). DecisionDepot is for informational use only and is not legal advice — verify against the official source before relying on this text.