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  • 1.  Emailed Checks

    Posted 08-16-2024 08:15 PM

    Does anyone know if getting an email which contains an image of a customer's check and then printing it and making a deposit through a check scanner is legal or illegal?  I am getting conflicting information.  Maybe the answer is dependent on the specific bank.  My next step would be to ask the bank.



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    Luis Rancel CMA
    Controller
    Yonkers NY
    United States
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