Fla. Stat. 501.0118
Restrictions on information printed on receipts for payment-card transactions; penalties


(1)

As used in this section, the term:“Cardholder” means the person or organization named on the face of a payment card to whom or for whose benefit the payment card is issued.“Merchant” means a person who receives from a cardholder a payment card, or information from a payment card, as the instrument for obtaining, purchasing, or receiving goods, services, money, or anything else of value from the person.“Payment card” means a credit card, charge card, debit card, or any other card that is issued to a cardholder and that allows the cardholder to obtain, purchase, or receive goods, services, money, or anything else of value from a merchant.

(a)

“Cardholder” means the person or organization named on the face of a payment card to whom or for whose benefit the payment card is issued.

(b)

“Merchant” means a person who receives from a cardholder a payment card, or information from a payment card, as the instrument for obtaining, purchasing, or receiving goods, services, money, or anything else of value from the person.

(c)

“Payment card” means a credit card, charge card, debit card, or any other card that is issued to a cardholder and that allows the cardholder to obtain, purchase, or receive goods, services, money, or anything else of value from a merchant.

(2)

A merchant who accepts a payment card for the transaction of business may not print more than the last five digits of the payment card’s account number or print the payment card’s expiration date on a receipt provided to the cardholder. This subsection applies only to receipts described in subsection (3) and does not apply to a transaction in which the sole means of recording the payment card’s account number or expiration date is by handwriting or by an imprint or copy of the payment card.

(3)(a)

Effective July 1, 2003, this section applies to receipts that are electronically printed using a cash register or other machine or device that is first used on or after July 1, 2003.Effective July 1, 2005, this section applies to all receipts that are electronically printed, including those printed using a cash register or other machine or device that is first used before July 1, 2003.

(3)(a)

Effective July 1, 2003, this section applies to receipts that are electronically printed using a cash register or other machine or device that is first used on or after July 1, 2003.

(b)

Effective July 1, 2005, this section applies to all receipts that are electronically printed, including those printed using a cash register or other machine or device that is first used before July 1, 2003.

(4)

A merchant who violates this section commits a noncriminal violation as defined in s. 775.08, punishable by a fine of $250 for the first violation and $1,000 for a second or subsequent violation in accordance with s. 775.083.

(5)

The office of the state attorney may bring an action to enforce this section for each violation that occurs in or affects the judicial circuit under the office’s jurisdiction. The appropriate county court has jurisdiction.

Source: Section 501.0118 — Restrictions on information printed on receipts for payment-card transactions; penalties, https://www.­flsenate.­gov/Laws/Statutes/2024/0501.­0118 (accessed Aug. 7, 2025).

501.001
Florida Anti-Tampering Act
501.005
Consumer report security freeze
501.011
Credit cards
501.012
Health studios
501.013
Health studios
501.014
Health studios
501.015
Health studios
501.016
Health studios
501.017
Health studios
501.018
Health studios
501.019
Health studios
501.021
Home solicitation sale
501.022
Home solicitation sale
501.025
Home solicitation sale
501.031
Home solicitation sale
501.035
Home solicitation sale
501.041
Home solicitation sale
501.045
Home solicitation sale
501.046
Home solicitation sale
501.047
Home solicitation sale
501.0051
Protected consumer report security freeze
501.052
Home solicitation sale
501.053
Home solicitation sale
501.055
Home solicitation sale
501.057
Commercial Weight-Loss Practices Act
501.059
Telephone solicitation
501.0113
Unsolicited goods
501.0115
Service station credit cards and franchise agreements
501.0117
Credit cards
501.0118
Restrictions on information printed on receipts for payment-card transactions
501.122
Control of nonionizing radiations
501.0125
Health studios
501.135
Consumer unit pricing
501.137
Mortgage lenders
501.138
Advertising of previews or trailers
501.139
Advertisements for legal services
501.141
Delivery of crated goods
501.142
Retail sales establishments
501.145
Bedding Label Act
501.155
Electronic dissemination of commercial recordings or audiovisual works
501.160
Rental or sale of essential commodities during a declared state of emergency
501.164
Civil penalties
501.165
Automatic renewal of service contracts
501.171
Security of confidential personal information
501.0571
Commercial Weight-Loss Practices Act
501.0573
Weight-loss provider requirements
501.0575
Weight-Loss Consumer Bill of Rights
501.0577
Commercial Weight-Loss Practices Act
501.0579
Commercial Weight-Loss Practices Act
501.0581
Commercial Weight-Loss Practices Act
501.0583
Selling, delivering, bartering, furnishing, or giving weight-loss pills to persons under age 18
501.1375
Deposits received for purchase of residential dwelling units
501.1377
Violations involving homeowners during the course of residential foreclosure proceedings
501.1735
Protection of children in online spaces
501.1736
Social media use for minors
501.1737
Age verification for online access to materials harmful to minors
501.1738
Anonymous age verification

Current through Fall 2025

§ 501.0118. Restrictions on information printed on receipts for payment-card transactions; penalties's source at flsenate​.gov