Legal Question in Business Law in California
Fingerprint Required to Cash Check
Can a non-profit agency require a person to provide a fingerprint in order to cash a check.
Thank you
3 Answers from Attorneys
Re: Fingerprint Required to Cash Check
I see nothing that keeps you from protecting your interests. Get that fingerprint.
Re: Fingerprint Required to Cash Check
Yes. Organizations are allowed to take reasonable steps to ensure that the person cashing a check is who he or she claims to be, including fingerprinting. Whether an agency is nonprofit has nothing to do with it.
Re: Fingerprint Required to Cash Check
Thank you for your inquiry.
If your actions are reasonable (i.e. actions are necessary to protect your business) you may require a fingerprint to cash checks. You must make sure that you apply this standard uniformily to all employees that will be cashing checks to avoid any discrimination issues.
If you would like further information or if you have additional inquiries please feel free to contact me directly at 619.233.0900
Sincerely,
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