FACTA suits remain an enormous potential threat. Retailers may want to conduct periodic FACTA compliance checks. Retailers that draw a claim should check their insurance coverage. Ten years ago, ...

A three-judge panel of the Third Circuit recently affirmed a district court ruling that dismissed a suit for violation of the Fair and Accurate Credit Transaction Act of 2003 (FACTA) for lack of ...

The Fair and Accurate Credit Transactions Act, also known as FACTA, was enacted in 2003. It updated the Fair Credit Reporting ...

The Fair and Accurate Credit Transactions Act of 2003 (FACTA), which amended portions of the Fair Credit Reporting Act, can be considered one of the biggest opportunities for the secure document ...

The President signed the HIRE Act into law on March 18, 2010 providing tax incentives to businesses who hired new employees. To offset the projected revenue loss, Congress added the Foreign Account ...

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This isn’t a new law. The Fair and Accurate Credit Transactions Act, or FACTA, was passed by Congress in 2003 in an effort to combat identity theft. It bars businesses that accept credit cards from ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The latest ruling by the Federal Trade Commission governing the ‘Disposal of Consumer Report Information and Records,’ also known as the Disposal Rule, came into effect on June 1, 2005, amending the ...

Opinions expressed by Entrepreneur contributors are their own. Ladies and gentlemen: Start your paper shredders. On June 1, 2005, the FTC’s rule on the proper storage and disposal of certain “consumer ...