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(c) Subdivision (a) does not apply in the following instances:
(1) When the credit card is being used as a deposit to secure
payment in the event of default, loss, damage, or other similar
occurrence.
(2) Cash advance transactions.
(3) When the person, firm, partnership, association, or
corporation accepting the credit card is contractually obligated to
provide personal identification information in order to complete the
credit card transaction or is obligated to collect and record the
personal identification information by federal law or regulation.
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