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August 15, 2013
UNITED STATES OF AMERICA et al v. CERTEGY CHECK SERVICES, INC.
Case Number:
1:13-cv-01247
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 15, 2013
Check Co. Certegy To Pay FTC 2nd-Largest FCRA Penalty
Certegy Check Services has agreed to settle allegations it violated the Fair Credit Reporting Act by paying the Federal Trade Commission $3.5 million, the second largest penalty ever in an FCRA suit, the agency said Thursday.
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