H.R.4008 - Credit and Debit Card Receipt Clarification Act of 2007

To amend the Fair Credit Reporting Act to make technical corrections to the definition of willful noncompliance with respect to violations involving the printing of an expiration date on certain credit and debit card receipts before the date of the enactment of this Act. view all titles (4)

All Bill Titles

  • Official: To amend the Fair Credit Reporting Act to make technical corrections to the definition of willful noncompliance with respect to violations involving the printing of an expiration date on certain credit and debit card receipts before the date of the enactment of this Act. as introduced.
  • Short: Credit and Debit Card Receipt Clarification Act of 2007 as passed house.
  • Short: Credit and Debit Card Receipt Clarification Act of 2007 as passed senate.
  • Short: Credit and Debit Card Receipt Clarification Act of 2007 as introduced.

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01/05/09
Migra Matters: Support a DREAM at Change.org

urgent action SAVE Act HR 4008. SAVE Act Moving Forward: Urgent Action Needed. (Tuesday, March 11) Today the House Republican leadership filed a “discharge petition” on the SAVE Act (the Shuler-Tancredo bill) and they are gathering ...

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01/04/09
Delaware Restaurant Association » Blog Archive » Credit and Debit ...

On June 3, President Bush signed into law H.R. 4008, the Credit and Debit Card Receipt Clarification Act! His signature on this important legislation represents a major legislative victory for the National Restaurant Association’s ...

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12/08/08
Migra Matters: Hearts of Darkness: A journey into the nativist lair.

urgent action SAVE Act HR 4008. SAVE Act Moving Forward: Urgent Action Needed. (Tuesday, March 11) Today the House Republican leadership filed a “discharge petition” on the SAVE Act (the Shuler-Tancredo bill) and they are gathering ...

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11/19/08
Migra Matters: Postville Iowa: A Humanitarian Crisis?

urgent action SAVE Act HR 4008. SAVE Act Moving Forward: Urgent Action Needed. (Tuesday, March 11) Today the House Republican leadership filed a “discharge petition” on the SAVE Act (the Shuler-Tancredo bill) and they are gathering ...

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11/19/08
Migra Matters: Meet the new head of DHS

urgent action SAVE Act HR 4008. SAVE Act Moving Forward: Urgent Action Needed. (Tuesday, March 11) Today the House Republican leadership filed a “discharge petition” on the SAVE Act (the Shuler-Tancredo bill) and they are gathering ...

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11/09/08
Migra Matters: Hate doesn't happen in a vacuum

urgent action SAVE Act HR 4008. SAVE Act Moving Forward: Urgent Action Needed. (Tuesday, March 11) Today the House Republican leadership filed a “discharge petition” on the SAVE Act (the Shuler-Tancredo bill) and they are gathering ...

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08/18/08
what the president has signed into law - may and june 2008

hr 4008, the “credit and debit card receipt clarification act of 2007,” which specifies that certain entities that printed an expiration date on certain credit and debit card receipts were not in willful noncompliance with the fair ...

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07/27/08
New Unified Compliance Framework Q3 Release Harmonizes Over 2700 ...

H.R. 4008 clarifies FACTA and reinforces the UCF's focus on controls and end results rather than the different parameters of sometimes conflicting or ambiguous legislation. Network Frontiers examined 2724 unique controls within 31 ...

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07/20/08
Why HR 4008 is A Threat to Our Economy and Our Society

The controversial Congressional bill HR 4008 otherwise known as the Secure America Through Verification and Enforcement Act of 2007 or SAVE Act of 2007 is coming closer to becoming law. It now has 154 sponsors and there is currently a ...

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06/14/08
Fair Credit Reporting Act

Fair Credit Reporting Act Credit Report HR 4008 would amend the Fair Credit Reporting Act to make technical corrections to the definition of willful noncompliance with respect to violations involving the printing of an expiration date ...

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06/13/08
Banking and Finance Update June 2008

By unanimous votes, the House of Representatives and the Senate passed the Credit and Debit Card Receipt Clarification Act, H.R. 4008. The bill amends the Fair and Accurate Credit Transaction Act (FACT Act) to provide that, ...

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06/12/08
Law Firm of Pepper Hamilton LLP | Publications

This week the U.S. House and Senate unanimously passed HR 4008 to amend the Fair and Accurate Credit Transactions Act (FACTA). The bill provides that "any person who printed an expiration date on any receipt provided to a consumer ...

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06/11/08
Accura

Yesterday, President Bush signed into law HR 4008 that amends the Fair and Accurate Credit Transaction Act (FACTA) to make clear that, up until now, a company is not in willful violation of the Act if it shortens a . ...

Source: Accura
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06/09/08
Correction to Post That President Signed FACTA Truncation Bill

A commenter named Ted correctly pointed out that my post yesterday was inaccurate. Here is the addition to § 1681n, the section authorizing private suits for willful violations of the FCRA, that Congress added in HR 4008, now known as. ...

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06/09/08
President Signs FACTA Truncation Bill

... 1681c(g), added by FACTA, barring retailers from printing on credit card receipts the full credit card number or credit card expiration date. I'm told that on June 3, President Bush signed the bill, HR 4008, now known as the Credit ...

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06/09/08
Correction to Post That President Signed FACTA Truncation Bill

Here is the addition to § 1681n, the section authorizing private suits for willful violations of the FCRA, that Congress added in HR 4008, now known as the Credit and Debit Card Receipt Clarification Act: ...

Source: CL&P Blog
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06/05/08
lawsuit reform - one loophole at a time

charles schumer (d-ny), the primary sponsors of the house legislation (hr 4008) and senate legislation (s. 2978), respectively, as well as house financial services committee chairman barney frank (d-ma) and ranking member spencer bachus ...

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06/05/08
unclos is once again 'on the move', being promoted by alaska's ...

[see president bush signs hr 2356, hr 2517, hr 4008, s. 2829, and sjres. 17 into law, at: http://www.whitehouse.gov/news/releases/2008/06/20080603-2.html . "sjres. 17, which encourages the united states to initiate international ...

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06/05/08
Receipts

Receipts. Say for example, you will be able to attach an expense receipt to an invoice upon incurring that expense. While sending the invoice, the documents will be automatically attached to the invoice; of course you will have the ...

Source: Receipts
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06/05/08
Fair

Fair. On Thursday afternoon, June 5, the Dekel Vilnai school in Ma'aleh Adumim had a school fair to raise money for IDF soldiers in need. I took pictures at the fair and posted them online at: http://www.jr.co.il/ma/pic/2008/ma259.htm . ...

Source: Fair
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06/03/08
an estimated 500+ class actions rendered moot after facta amended

michele bachmann (r-minnesota), hr 4008 was signed into law on june 3, 2008. hr 4008 amends the fair and accurate credit transaction act (facta) by clarifying that, up to june 3, 2008, a company is not in willful violation of the act if ...

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06/03/08
FACTA class actions are over

Yesterday the President signed into law HR 4008, the "Credit and Debit Card Receipt Clarification Act of 2007." Now Public Law No. 110-241, the statute provides that it is not a "willful" violation of FACTA to fail to remove the ...

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06/03/08
FACTA class actions are over

Yesterday the President signed into law HR 4008, the "Credit and Debit Card Receipt Clarification Act of 2007." Now Public Law No. 110-241, the statute provides that it is not a "willful" violation of FACTA to fail to remove the ...

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06/03/08
Fair and Accurate Credit Transaction Act (FACTA)

Yesterday, President Bush signed into law HR 4008 that amends the Fair and Accurate Credit Transaction Act (FACTA) to make clear that, up until now, a company is not in willful violation of the Act if it shortens a consumer’s credit ...

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06/02/08
PRESIDENT SIGNS FACTA LEGISLATION INTO LAW

My office just got word from the White House that the President signed HR 4008, the Credit and Debit Card Receipt Clarification Act of 2007 into law this morning. As the chief co-sponsor of this bi-partisan bill, I'm pleased to report ...

Source: True North
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06/01/08
Thomas Editor

Thomas Editor 4.4 For more information: SBA Community Express lending program Small Business Lending Improvements Act (HR 1332) (THOMAS) The Conference Board Credit and Debit Card Receipt Clarification Act (HR 4008, S. 2978) . ...

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06/01/08
President Bush signs HR 4008, the Credit and Debit Card Receipt ...

June 3, 2008 By Bart Murphy To view the Special Bulletin, click here.

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06/01/08
Podcast: Another Scuffle Over 7(a) Loan Caps

The Conference Board Credit and Debit Card Receipt Clarification Act (HR 4008, S. 2978). Technorati Tags: SBA, financing, access to capital, Community Express, economy, tort reform, small business, microbusiness.

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06/01/08
PL 110-241, The Credit and Debit Card Receipt Clarification Act of ...

HR 4008 would amend the Fair Credit Reporting Act to make technical corrections to the definition of willful noncompliance with respect to violations involving the printing of an expiration date on certain credit and debit card receipts ...

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06/01/08
Another Scuffle Over 7(a) Loan Caps

For more information: SBA Community Express lending program Small Business Lending Improvements Act (HR 1332) (THOMAS) The Conference Board Credit and Debit Card Receipt Clarification Act (HR 4008, S. 2978) ...

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