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Emailed Receipts Exempt from FACTA Requirments

Posted in Credit Card Transaction, FACTA, Privacy, Privacy Legislation, Retail

An electronic receipt transmitted to a customer via email is not subject to the FACTA privacy regulations according to the 9th Circuit.  While retailers are continuing to struggle with the remifications of the California Supreme Court Pineda decision (See our post here), the 9th Circuit decision in Simonff v. Expedia, Inc. represents a small victory. After… Continue Reading