ZIP Code Case Underscores The Perils Of Collecting “Personal Identification Information” In California

Allen Matkins
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In February 1991, I wrote a brief article for the South Orange County Chamber of Commerce with the catchy title of “New Statutes Affect Business, Protect Consumer’s Privacy”. In the article, I discussed two new laws. One of those laws added § 1747.8 to the California Civil Code to prohibit businesses from requiring “personal identification information” in credit card transactions.

Although the statute has been amended and renumbered as Civil Code § 1747.08, the basic prohibition remains. In the ensuing years, the scope of what constitutes “personal identification information” has been unsettled. Now, two decades later, the California Supreme Court has ruled on the issue.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Attorney Advertising.

© Allen Matkins

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Allen Matkins
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