Privacy Law Blog

Tag Archives: receipt

Emerging Electronic Receipt Option Requires Creative Thinking for Retailers under State Law

Recently, several large retail chains have started offering customers the option to receive electronic receipts for in-store purchasers, as the New York Times reports. For instance, a cashier may ask a customer for his or her email address at check-out and then email the receipt to the customer. Paperless receipt programs offer retailers new and exciting marketing opportunities--for instance, adding a retail store purchaser's email address to the company's customer relationship management database, even if that customer never shops online. But with these new opportunities come potential liabilities from old laws that were not written with this new technology in mind. … Continue Reading

Florida Cases Remind Retailers that Printing Expiration Dates after Enactment of the Receipt Clarification Act Violates FACTA

The Fair and Accurate Credit Transactions Act (“FACTA”) amendments to the Fair Credit Reporting Act prohibit, among other things, the printing of expiration dates on receipts presented to credit or debit card holders.  Two recent cases from the U.S. District Court for the Southern District of Florida, Smith v. Zazzle.com, Inc. (see our blog post … Continue Reading

Expiration Date Imminent for Many FACTA Class Actions

New amendments to the Fair and Accurate Transactions Act ("FACTA") (itself an amendment to the Fair Credit Reporting Act ("FCRA")) bar consumers from alleging willful violation and seeking statutory damages based on the printing of credit card expiration dates on receipts where the account number is otherwise properly truncated in accordance with FACTA. This development means the end is near for scores of class action lawsuits filed last year. … Continue Reading
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