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Tacoma Screw Products FACTA Settlement

Tacoma Screw Products is settling a class action alleging that it violated the Fair and Accurate Credit Transactions Act (FACTA) by printing the expiration dates of customer credit or debit cards on their receipts.  Read more

SeaWorld Entertainment Receipts FACTA Settlement

SeaWorld is settling a class action claiming that it violated the Fair and Accurate Credit Transactions Act (FACTA) by printing on customer receipts the expiration of the credit or debit cards they used for purchases.   Read more

Pick-A-Part Auto Wrecking Receipt FACTA Settlement

Pick-A-Part Auto Wrecking is setting aside $195,000 to settle a lawsuit claiming that it violated the Fair and Accurate Credit Transactions Act (FACTA) by printing customer credit or debit card expiration dates on printed receipts.  Read more

Saar’s and Super Saver Foods Receipts Washington FACTA Settlement

This settlement resolves a class action alleging that certain Saar’s and Super Saver Food Stores violated the Fair and Accurate Credit Transactions Act (FACTA) by printing credit or debit card expiration dates on customers’ receipts. FACTA limits the information that may be printed on receipts in order to help prevent identity theft and invasions of  Read more

Atlanta Hawks Shop at Philips Arena FACTA Settlement

This settlement resolves a class action claiming that the Hawks Shop at the Philips Arena in Atlanta violated the Fair and Accurate Credit Transaction Act (FACTA) by printing the expiration date of customer credit or debit cards on receipts.  Read more

Four Seasons Westlake Village Credit Card Receipt FACTA Class Action

Congress passed FACTA in 2003 to help prevent identity theft and credit card fraud. One of the law’s provisions was that people who accepted credit or debit cards for business transactions were not permitted to print more than the last five digits of the card number on receipts provided at the point of sale. But  Read more

Hamner Express Wash Credit Card Numbers on Printed Receipts FACTA Class Action

According to the complaint for this class action, Hamner Express wash violated the Fair and Accurate Credit Transactions Act (FACTA). When Congress passed FACTA in 2003, among its intentions was to prevent credit card and debit card fraud and to prevent identity theft. One of its provisions is that no entity that accepts credit or  Read more

Microsoft Store Receipt FACTA Settlement

This settlement resolves a class action alleging that Microsoft stores printed point-of-sale receipts for credit or debit card transactions that showed more than the last five digits of the card number, a violation of the Fair and Accurate Credit Transactions Act (FACTA).   Read more

UCLA Stores and Food Outlets FACTA Settlement

This settlement resolves a class action alleging violations of Fair and Accurate Credit Transactions Act (FACTA) on the University of California Los Angeles campus. The lawsuit alleged that the campus store and food commons operated by the Associated Students of UCLA, the Ronald Reagan Medical Center Cafeteria, and the Santa Monica Hospital Cafeteria printed receipts  Read more

Body Shop FACTA Class Action Settlement

This plaintiff in this class action lawsuit alleges that The Body Shop violated the Fair and Accurate Credit Transactions Act (FACTA) by printing debit and credit card receipts displaying more than the last five digits of the card number.  Read more