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Commercial Law

Mar. 1, 2007

FACTA Checking

Focus Column - By Scott P. Shaw and Scot D. Wilson - A raft of class actions has been filed against retailers for technical violations of a new law against identity theft. Two defense lawyers give suggestions on how to defend the cases.

FOCUS COLUMN

By Scott P. Shaw and Scot D. Wilson
     
      Merchants in California take notice: Plaintiffs' lawyers are filing nationwide class actions alleging violations of the Fair and Accurate Credit Transactions Act, which prohibits merchants from printing full account numbers and/or expiration dates on credit and debit card receipts. Since the effective date of the relevant FACTA provisions, mo...

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