Legal Question in Business Law in California
In California, can a bank or merchant require a customer to show a credit card as a form of Identification to cash or deposit a check with that bank or merchant?
3 Answers from Attorneys
Sure, why not. They are a private business so can make up their own rules to a large extent. Showing that additional form of identification does not harm you, unless you do not have it
An attorney will tell you, various financial institutions adopt different rules for their check deposit-cashing policies. If you want to deposit or cash your check, you have to abide by these policies. Consult with an attorney in your area for specific advice.
Kevin B. Murphy, B.S., M.B.A., J.D. - Mr. Franchise
Franchise Attorney
Kevin B. Murphy, B.S., M.B.A., J.D. - Mr. Franchise
Franchise Attorney
Strange, but not illegal. Usually they want to see a form of photo identification issued by a state.
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