Thread Starter: Anonymous
Title: Re: Cashing checks for non-customers
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Quote: "We have 'sort-of' a similar situation here: we're located in a complex with other businesses. From time to time, employees of the other businesses will come here to break bills, or buy quarters for laundry. We try to be "neighborly, but where do you draw the line? "
Curious: does your bank OFAC and get ID from each of these "non-customers" for bill breaking and quarter rolls? What if it's a business employee who is not your customer doing a transaction for a business that is your customer?
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