Duty LXD-8068
Is a payment provider, in Massachusetts
Electronic fund transfers: Social Security number as an account or identification numberin force2 lines
Mass. Gen. Laws ch. 167B, ยง 14 · Read the law's page
- If you hold a consumer's account or issue an access device and agree to provide electronic fund transfer services, do not use the consumer's Social Security number as a central information file number, personal identification number or primary financial account number, or a subpart of one.
- Do not use the consumer's Social Security number to electronically identify the consumer to any financial institution or organization; it may be used only to assist in verifying the consumer's identity, and not to circumvent this limit.