Skip to main content

Certegy Check Services, Inc.

Tags:

Last Updated

August 15, 2013

United States of America (for the Federal Trade Commission), Plaintiff, v. Certegy Check Services, Inc., Defendant

FTC Matter/File Number

112 3184

Civil Action Number

1:13-cv-01247

Federal Court

District of Columbia

Case Timeline

August 15, 2013

Complaint for Civil Penalties, Permanent Injunction, and Other Equitable Relief (607.57 KB)

Motion to Enter Consent Decree (28.84 KB)

Stipulated Final Judgment and Order for Civil Penalties, Permanent Injunction, and Other Equitable Relief (1015.7 KB)

PRESS RELEASE: Certegy Check Services to Pay $3.5 Million for Alleged Violations of the Fair Credit Reporting Act and Furnisher Rule