ID Scanner Privacy Laws in Canada

Canada has tougher privacy laws than the US and ID Scanners are legal if used in the following manner.   The Canadian federal Personal Information Protection and Electronic Documents Act says “The identified purposes should be specified at or before the time of...

New Hampshire Privacy Law

  New Hampshire law seems to allow Pawnbrokers to use ID Scanners, but all others need authorization from the department of motor vehicles.   See section X below.   If anyone is aware of another regulation which grants authorization to those selling age sensitive...

Arizona Affirmative Defense ID Scanner

Arizona Affirmative Defense ID Scanner 4/15/2020 Arizona affirmative defense for serving liquor to a minor. Arizona legislation seems to provide an ID Scanner Affirmative Defense to merchants who mistakenly serve liquor to a minor by describing “..an electronic file...

Utah ID Scanner Law

Utah ID Scanner Law Utah Mandates and Regulates use of ID Scanners in Clubs In March of 2010, Utah was the first state to mandate the use of ID Scanners.  (See Link at the bottom for the entire act) Utah Code Title 32B Alcoholic Beverage Control Act Chapter 1...

Legislation in West Virginia

West Virginia ID Scanner Law Affirmative Defense and Privacy 4/17/2020 (See Link at the bottom for the entire act) WEST   VIRGINIA   CODE  11-16-18.   Unlawful acts   of licensees; criminal   penalties. A licensee, who: (i) Has installed a transaction scan device in...

Pennsylvania Affirmative Defense Statute

Transaction Scan Device provides ability to save employees from prosecution for serving minor 4/17/2020 (See Link at the bottom for the entire act) Pennsylvania Statutes Title 47 P.S. Liquor § 4-495. Identification cards; licensees and state liquor store employees...

PA Affirmative Defense – Liquor Control Board Case

Affirmative Defense from PA Liquor Control Board Case regarding Fake ID – see page five of the ruling.  PA-liquor-control-affirmative-defence-07-0686A In this case, the merchant had a scanner, but the minor presented a Fake Maryland ID, which has a barcode but...

Hawaii ID Scanner Law

Hawaii Drivers License ID Scanning Legislation Regulates use of ID Scanners and retention of scanned Data On June 28, 2012 – Hawaii passed a law regulating how IDs are scanned.  Hawaii allows scanning ID and collecting data from drivers licenses and ID cards for...

Oregon ID Scanner Privacy Law

Oregon ID Scanner Privacy Law – House Bill 2371 4/17/2020 (See Link at the bottom for the entire act) AN ACT Relating to privacy of identification documents. Be It Enacted by the People of the State of Oregon: SECTION 1. The Legislative Assembly finds that: (1) Oregon...

Checking IDs Is Serious Part of Permit Business

Legally Speaking by Marc Myers is a feature of the Ohio Tavern News. Reprinted from Ohio Tavern News January 20, 2004 issue. Once again in 2003, the most common citation issued to permit holders requiring them to appear before the Liquor Control Commission was for...

Affirmative Defense Depends on Several Factors

Legally Speaking by Marc Myers is a feature of the Ohio Tavern News. Reprinted from Ohio Tavern News September 21, 2004 issue. Permit holders know that the sale of alcoholic beverages to underaged people is both a crime and a liquor violation. Many permit holders...

Texas ID Scanner Laws

Texas Affirmative Defense ID Scanner Law 4/16/2020 Texas ID Scanner Law provides an affirmative defense when using an ID Scanner and as provides consumer privacy protection by stating data may only be saved for as long as required by the ABC and may not be used for...
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