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January 16, 2014

UNITED STATES OF AMERICA v. TELECHECK SERVICES, INC., et al

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Case Number:

1:14-cv-00062

Court:

District Of Columbia

Nature of Suit:

Consumer Credit

Judge:

Colleen Kollar-Kotelly

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 16, 2014

    TeleCheck To Pay FTC $3.5M To End FCRA Claims

    Check authorization provider TeleCheck Services Inc. has settled a Federal Trade Commission case alleging Fair Credit Reporting Act violations in its handling of consumer information and treatment of those whose checks were declined, paying a $3.5 million penalty, the FTC announced Thursday.

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