We have had a few folks complain because we are writing their ID information on the back of a check we cash for them. The concern is that they do not want the party that wrote them the check to have their ID information. I
think a number of people are very concerned about identify theft. I'm wondering, what other financial institution do to record ID information for check cashing if they do not put it on the back of the check. I would have concerns that I could not link it back to the individual check if for legal reasons I would need to support my checking ID.
Thanks for your thoughts.