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, ...

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 ...

We’ve already written about Spokeo, Inc. v. Robins, 136 S. Ct. 1540 (2016), in which the Supreme Court reaffirmed that all federal plaintiffs, even those alleging a statutory violation, must have ...

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 ...

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 ...

Jason Fernando is a professional investor and writer who enjoys tackling and communicating complex business and financial problems. Toby Walters is a financial writer, investor, and lifelong learner.