Operators may still require identity verification depending on their policies, transactions, risk controls, or applicable regulations....
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b) California Law
Even if the regulations at issue imposed a mandatory duty, Kirola has failed to show that Section 11135 is applicable here....
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Section 1194.3 General Exceptions (Preamble, Section-by-Section Analysis)
This exception does not apply to a system that is to be used for routine administrative and business applications (including payroll, finance, logistics, and personnel management applications...