FACTA
Six Flags FACTA Settlement
This settlement resolves four class actions against Six Flags Entertainment Corp., Great America, LLC (which does business as Six Flags Great America and Six Flags Hurricane Harbor), Magic Mountain, LLC, and Six Flags Great Adventure, LLC. The complaints alleged that the companies violated the Fair and Accurate Credit Transactions Act (FACTA) by printing receipts for Read more
Godiva Chocolates Too Many Numbers Printed on Receipt FACTA Settlement
Godiva Chocolatier, Inc. is settling a class action for more than $6 million. The complaint alleged that Godiva stores violated the Fair and Accurate Credit Transactions Act (FACTA) by printing more than the last five digits of customers’ card numbers on receipts. Read more
Everi Payments Transaction Receipts FACTA Settlement
Everi Holdings, Inc. and Everi Payments, Inc. are putting together $14 million to settle a class action brought against them under the Fair and Accurate Credit Transactions Act (FACTA). The complaint alleged that persons who engaged in quasi-cash or manual cash disbursements with Everli at a gaming establishment in the US or on tribal lands, Read more
Party City American Express Receipts FACTA Settlement
Party City Corporation is settling a class action alleging that it violated the Fair and Accurate Credit Transactions Act (FACTA) with customers who used American Express cards. The complaint claimed that these customers received printed transaction receipts that included the expiration dates of the American Express cards they used. Read more
Fastenal Payment Card Info on Receipt FACTA Setttlement
Fastenal Company is settling a class action alleging it violated the Fair and Accurate Credit Transactions Act (FACTA) by printing too much information on customer point-of-service receipts. The complaint alleged the receipts contained the expiration date or more than the last five digits of the customers’ credit or debit cards. Read more
Hilton Worldwide Too Much Info on Receipts FACTA Class Action
The Fair and Accurate Credit Transactions Act (FACTA) was passed quite a few years ago—in 2003, in fact. Companies were given three years—until December 2006—to comply with its requirements. The complaint for this class action alleges that many years later, in December 2019, Hilton Worldwide Holdings, Inc. had still somehow managed not to bring its Read more
Designer Brands Too Many Card Digits on Receipts Class Action
As identity theft becomes more and more of a problem, measures to keep criminals from obtaining payment card information also become more important. This class action brings suit under the Fair and Accurate Credit Transactions Act (FACTA) and the Fair Credit Reporting Act (FCRA). The complaint alleges that Designer Brands, Inc. prints too much payment Read more
Vineyard Vines Store Receipts with Card Expiration Dates FACTA Class Action
The Fair and Accurate Credit Transactions Act (FACTA) was passed as a measure against identity theft. Although the law was passed many years ago, and although identity theft is a growing problem, it seems some retailers have not yet updated their equipment to comply. The complaint for this class action alleges that Vineyard Vines Retail, Read more
Montage Hotel Receipts FACTA Settlement
A number of hotels, including Montage Hotels & Resorts, LLC, KT Hotels, LLC, PBLH, LLC, RGC Gaslamp, LLC, and 1715 Thames Street Master Tenant, LLC, are settling a class action brought under the Fair and Accurate Credit Transactions Act (FACTA). The complaint alleged that credit or debit card transaction receipts given to customers violated the Read more
TriGreen Equipment Card Expiration Dates on Receipts FACTA Class Action
Identity theft becomes more of a problem every day, and the Fair and Accurate Credit Transactions Act (FACTA) seeks to protect consumers by limiting the amount of information that can be printed on a store’s point-of-service receipt. The complaint for this class action alleges that TriGreen Equipment, LLC has violated FACTA by printing credit and Read more