Does federal law permit the bank to request my fingerprint or thumbprint to cash a check?
Federal banking laws and regulations do not prohibit banks from requesting that you provide a fingerprint or thumbprint to cash a check. Banks may use fingerprinting as a security measure and a way to combat fraud.
Last Reviewed: October 2020
Please note: The terms "bank" and "banks" used in these answers generally refer to national banks, federal savings associations, and federal branches or agencies of foreign banking organizations that are regulated by the Office of the Comptroller of the Currency (OCC). Find out if the OCC regulates your bank. Information provided on HelpWithMyBank.gov should not be construed as legal advice or a legal opinion of the OCC.