§ 6-13-17. Requiring consumers to furnish social security numbers.
(a) Unless otherwise required by federal law, no person shall require that a consumer of goods or services disclose all or part of a social security number incident to the sale of consumer goods or services; provided, however, that:
(1) Insurance companies and institutions licensed by the state or federal government for financial services may require applicants for those services to disclose their social security number;
(2) Social security numbers may be required for the providing and billing of health care or pharmaceutical-related services, including the issuance of identification cards and account numbers for users of health care or pharmaceutical-related services; and
(3) Disclosure may be required of a consumer as a condition of applying for a credit card for the purchase of goods or services.
(b) Any person violating the provisions of this section shall be guilty of a misdemeanor, and upon conviction, shall be fined not more than five hundred dollars ($500).
(c) In any civil action alleging a violation of this section, the court may award damages, reasonable attorney’s fees, and costs to a prevailing consumer and afford injunctive relief against any person or business that commits or proposes to commit a violation of this section.
History of Section.P.L. 1993, ch. 435, § 1; P.L. 2011, ch. 57, § 1; P.L. 2011, ch. 69, § 1; P.L. 2014, ch. 528, § 9.
Structure Rhode Island General Laws
Title 6 - Commercial Law – General Regulatory Provisions
Chapter 6-13 - Unfair Sales Practices
Section 6-13-1. - Definitions.
Section 6-13-2. - Computation of cost of tobacco products.
Section 6-13-2.1. - Sales of milk.
Section 6-13-3. - Penalty for advertising or sale to injure competitors or destroy competition.
Section 6-13-4. - Below-cost sales as evidence of intent.
Section 6-13-5. - Sales exempt from chapter.
Section 6-13-6. - Enforcement of chapter.
Section 6-13-7. - Conflict with other law.
Section 6-13-8. - Severability.
Section 6-13-9. - Retail sales of electrical appliances.
Section 6-13-10. - Unsolicited goods.
Section 6-13-11. - Discount price advertisement.
Section 6-13-12. - Sales of gift certificates.
Section 6-13-12.1. - Donation of gift certificates.
Section 6-13-13. - Cash register windows — Obstruction of view.
Section 6-13-14. - Automatic lease renewal — Notice required.
Section 6-13-15. - Prohibition against recording credit card or social security numbers on checks.
Section 6-13-16. - Prohibition against recording personal information in credit card transactions.
Section 6-13-17. - Requiring consumers to furnish social security numbers.
Section 6-13-18. - Check cashing discrimination.
Section 6-13-19. - Requiring consumers to furnish social security numbers.