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| Home > Statutes > Usa Maine |
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USA Statutes : maine
Title : Title 10. COMMERCE AND TRADE
Chapter : Chapter 208-A. PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING. PL 1993, c. 115, @1 (new))
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Title 10 - §1271. Definitions
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1271. Definitions
As used in this chapter, unless the context otherwise indicates, the following terms have the following meanings.
[1993, c. 115, §1 (new).]
1. Credit card. "Credit card" means a card, plate, coupon book or other single credit device that may be used to obtain credit.
[1993, c. 115, §1 (new).]
2. Customer service card. "Customer service card" means a card, plate, code or other device used by a business as a means of identifying customers
who receive membership, purchasing or check-cashing privileges, or other rights or privileges by possession and use of that
device.
[1993, c. 115, §1 (new).]
3. Debit card. "Debit card" means a card, code or other device, other than a check, draft or similar paper instrument, by the use of which
a person may institute an electronic fund transfer.
[1993, c. 115, §1 (new).]
10 §01271
Definitions
(REPEALED by PL 1995, c. 462, Pt. A, §21)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1272-A. Exemptions from prohibition (REPEALED)
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1272-A. Exemptions from prohibition (REPEALED)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1272-B. Refusal to provide social security number
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1272-B. Refusal to provide social security number
1. No denial of goods or services. Except as otherwise provided in federal or state law, a person, corporation or other entity may not deny goods or services
to an individual because the individual refuses to provide a social security number.
[2003, c. 512, §1 (new).]
2. Exemptions. This section does not apply to:
A. A person, corporation or other entity requesting disclosure of the social security number to obtain a consumer report for
any purpose permitted under the Fair Credit Reporting Act or the United States Fair Credit Reporting Act;
[2003, c. 512, §1 (new).]
B. A supervised lender as defined in Title 9-A, section 1-301;
[2003, c. 512, §1 (new).]
C. A supervised financial organization as defined in Title 9-A, section 1-301;
[2003, c. 512, §1 (new).]
D. An affiliate or subsidiary of a supervised lender as defined in Title 9-A, section 1-301 or of a supervised financial organization
as defined in Title 9-A, section 1-301;
[2003, c. 512, §1 (new).]
E. A person, corporation or other entity that provides goods or services to the individual on behalf of or in conjunction with
a supervised financial organization as defined in Title 9-A, section 1-301;
[2003, c. 512, §1 (new).]
F. A person, corporation or other entity engaged in the business of insurance and all acts necessary or incidental to that
business including insurance applications, enrollment, coverage and claims;
[2003, c. 512, §1 (new).]
G. A person, corporation or other entity if the social security number is used in conjunction with the provision of and billing
for health care or pharmaceutical-related services, including the issuance of identification cards and account numbers for
users of health care or pharmaceutical-related services;
[2003, c. 512, §1 (new).]
H. A person, corporation or other entity if the social security number is used in conjunction with a background check of the
individual conducted by a landlord, lessor, employer or volunteer service organization; or
[2003, c. 512, §1 (new).]
I. A person, corporation or other entity if the social security number is necessary to verify the identity of the individual
to effect, administer or enforce a specific transaction requested or authorized by the individual or to prevent fraud.
[2003, c. 512, §1 (new).]
[2003, c. 512, §1 (new).]
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1272. Prohibition
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1272. Prohibition
A business operating in this State may not display a social security number on a credit card, customer service card or debit
card issued or distributed by that business on or after January 1, 1994.
[1993, c. 115, §1 (new).]
div>
Notwithstanding this section, social security numbers may be used as identification for medical insurance, including health
insurance, dental insurance or prescription drug coverage, except that a number other than a social security number must be
used for insurance-related identification purposes upon the written request of an individual.
[1995, c. 134, §1 (new).]
p align="center">10 §01272
p align="center">Usage of trade
p align="center"> (REPEALED BY by PL 1995, c. 462, Pt. A, §21)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1273. Administrative enforcement
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1273. Administrative enforcement
The Director of Consumer Credit Regulation may take appropriate action to ensure compliance with this chapter, including without
limitation: to receive and act on complaints; negotiate an assurance in writing that a violator will not engage in the same
or similar conduct in the future; conduct hearings in accordance with the Maine Administrative Procedure Act and issue a cease
and desist order for violation of this chapter; refer cases to the Attorney General, who may bring a civil action against
a person for knowingly violating a written assurance of discontinuance. If a court finds a violation of this chapter it may
assess a civil forfeiture of not more than $1,000.
[1993, c. 115, §1 (new); 1995, c. 309, §27 (amd).]
p align="center">10 §01273
p align="center">Notice of termination of dealer agreements
p align="center"> (REPEALED by PL 1995, c. 462, Pt. A, §21)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1274. Supplier's duty to repurchase (REPEALED)
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1274. Supplier's duty to repurchase (REPEALED)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1275. Repurchase terms (REPEALED)
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1275. Repurchase terms (REPEALED)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1276. Exceptions to repurchase requirement (REPEALED)
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1276. Exceptions to repurchase requirement (REPEALED)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1277. Transfer of business (REPEALED)
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1277. Transfer of business (REPEALED)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1278. Uniform commercial practice (REPEALED)
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1278. Uniform commercial practice (REPEALED)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1279. Warranty obligations (REPEALED)
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1279. Warranty obligations (REPEALED)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1280. Remedies (REPEALED)
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1280. Remedies (REPEALED)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1281. Management (REPEALED)
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1281. Management (REPEALED)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1283. Applicability (REPEALED)
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1283. Applicability (REPEALED)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007Title 10 - §1284. Reasonableness and good faith (REPEALED)
Title 10: COMMERCE AND TRADE
Part 3: REGULATION OF TRADE
Chapter 208-A: PROTECTION OF SOCIAL SECURITY NUMBERS (HEADING: PL 1993, c. 115, @1 (new))
§1284. Reasonableness and good faith (REPEALED)
The Revisor's Office cannot provide legal advice or
interpretation of Maine law to the public. If you need legal
advice, please consult
a qualified attorney.
Office of the Revisor of Statutes
7 State House Station
State House Room 108
Augusta, Maine 04333-0007
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