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FACTA

Pendry Hotel San Diego

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).

TriGreen Equipment Retail Location

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 debit card expiration dates on customer receipts.

AllSaints Store Interior

Fashion retailer AllSaints USA Limited is setting aside $8 million to settle a class action concerning the receipts printed out at its stores. The complaint alleged that the receipts violated the Fair and Accurate Credit Transactions Act (FACTA) because they showed more than five digits or the expiration date of customer payment cards.

FedEx Self-Service Machine

Did FedEx Office and Print Services, Inc. violate the Fair and Accurate Credit Transactions Act (FACTA)? The complaint for this class action said it did and FedEx is willing to settle. The complaint alleged that printed receipts at Self-Service Express Pay kiosks showed more than the last five digits of customers’ credit card numbers, a violated of FACTA.

Chapters Health System Logo

The Fair and Accurate Credit Transactions Act (FACTA) is an amendment to the Fair Credit Reporting Act (FCRA). Among other things, it attempts to preserve the security of consumers’ credit card numbers from being carelessly disseminated on printed receipts after transactions. The complaint for this transaction alleges that Chapters Health System, Inc. violated FACTA, and continued to do so even after the plaintiff in this case warned it that it was violating the law. 

Doctors Associates, LLC has agreed to a settlement that will cost it over $30 million in a class action alleging the company violated the Fair and Accurate Credit Transactions Act (FACTA). The complaint alleged that the company’s Subway restaurants violated FACTA by printing the expiration dates of credit and debit cards on its point-of-sale receipts.

Supercuts Logo with Comb

The Fair and Accurate Credit Transactions Act (FACTA) intends to help prevent identity theft by preventing the dissemination of expiration dates and too many digits from credit card numbers. But the complaint for this class action alleges that Supercuts, Inc., doing business as Encinitas Ranch Supercuts, violated this law by printing both the first four and last four digits of credit card numbers on receipts.

SP Plus Logo

Identity theft and credit card fraud are becoming ever-larger businesses. The Fair and Accurate Credit Transactions Act (FACTA) was designed to help prevent them. But the complaint for this class action claims that SP Plus Corporation violated this law when it printed more than five digits of customer card numbers on its receipts. 

Room of Gaming Machines at the Casino at Dania Beach

In 2017, 16.7 million people fell victim to identity theft. The complaint for this class action alleges that Dania Entertainment Center, LLC puts its customers at increased risk for identity theft by its violation of the Fair and Accurate Credit Transactions Act (FACTA), specifically by printing too many credit card digits on its receipts.

Country Fair Sign Against Blue Sky

When Congress passed the Fair and Accurate Credit Transactions Act (FACTA) in 2003, merchants were given three years to bring their card-processing equipment up to standard to comply with the law. But the complaint for this class action claims that Country Fair, Inc. still has not bothered to comply, putting customers at greater risk of identity theft.

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