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The Importance of
Verified Information
Being able to
actually identify a check writer can be critical in enforcing a bad check. If a
check case ends up in court, the person who accepts the check must be able to
identify the check writer.
This requires some
measure of proof. Reasonable proof can be:
1) The person accepting the check verified
the check writer's identity using Photo ID
2) The person accepting the check personally
knows the check writer.
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The
person who accepts the check MUST be noted.
That
person should put his or her initials or employee number on the check. |
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