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...

Ohio Affirmative Defense ID Scanner Law

Ohio Affirmative Defense ID Scanner Law 4/17/2020 (See Link at the bottom for the entire act) Ohio ID Scanner Affirmative Defense – Excerpt: …to grant liquor permit holders and sellers of tobacco products, and their agents and employees, an affirmative defense against...

Connecticut ID Scanner Affirmative Defense

Connecticut ID Scanner Affirmative Defense 4/16/20 March 2006 — New Regulation Concerning Photographic Identification of a Person Whose Age is in Question.  In Connecticut, there are three affirmative defenses available to counter the charge of sale of alcohol to...

Pennsalvania Senate Approves Confiscating Fake IDs

Senate Approves Fake ID Confiscation February 8, 2012 This press release is from PA State Senator Don White.  It details a change to the laws in PA which would allow confiscation of fake IDs.  Amazingly in PA if a merchant thinks an ID is fake, he must give it back to...

New York ID Scanner Law Affirmative Defense

Affirmative Defense for Alcohol Sales in NY to a Minor when using an ID Scanner.NY state Alcohol Beverage Control law providing affirmative defense protection to merchants using an ID Scanner when selling to a minor.In the section of NY ABC law provided below, section...

Selling Drivers License Data

Florida Makes $63M Selling Drivers’ Info Judge Says Info Selling Legal Selling ID Scanner data to third parties has always been considered a bad idea because it violates Federal Driver Privacy Protection Act. Yet today there is a news article about the state of...

ID Scanner Privacy Guidelines Alberta Canada

ID Scanner Privacy in Alberta Canada Canada is tougher privacy regulations than the USA and if you click below, you can read an ID Scanner Privacy guidelines document produced for bars and nightclubs in Alberta Canada wishing to comply with the November 1, 2009...

Banned ID Scanner System in Austrialia

Banned ID Scanner System Another case of the shared banned person list not working as expected.  A few years ago, a company in Canada tried deploying a system which used a shared banned ID Scanner list between clubs and was shut down by the Canadian government due to...

ID Scanner required in San Francisco Proposed Event Rules

New Proposed Rules for San Francisco Places of Entertainment and One Time Events (if more than 100 people).  These new proposed rules include video cameras, metal detectors, ID Scanners, Security Guards if you plan to host an event for more than 100 people.  Most of...
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