I don't know about JD, but my problem would be that the 'entity' indicated as the account owner on the checks isn't the account owner. It's misrepresentation - possibly trying to get around the bank's requirements for a business account and identifying that business (issues here with CIP and USA PATRIOT Act, among others....) by coming in and opening the personal account and then ordering checks for their business.....I would have a problem with that too, whether or not there is a reg against it.
Last edited by R Banker; 12/21/12 05:36 PM.
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