Reasonable Minds Differ On Whether A Zip Code Is "Personal Identification Information" Under The Song-Beverly Act
Over twenty major retailers have been sued in class action lawsuits in California for allegedly violating the Song-Beverly Credit Card Act. The claimed offense involves requesting and recording their customers’ zip codes at the point of sale. The issue is whether a zip code constitutes “personal identification information” as that term is defined under the Song-Beverly Act. Recently, for the first time in California, Superior Court Judge Ronald Prager agreed with the defendant retailer[1] that a zip code is not “personal identification information,” and held that requesting and recording zip code information in connection with a credit card transaction is not a violation of the Song-Beverly Act. Pineda v. Williams-Sonoma Stores, Inc. (Oct. 3, 2008) No. 37-2008-00086061.[2]
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