Check Images May Involve New HeadachesSeptember 01, 2003Banks may be able to data mine information on imaged checks, but should be wary of changing regulations.
Data Mining on Check Images OK, Says Legal ExpertJuly 28, 2003Banks that create and maintain check image archives on behalf of their customers have control over a potentially valuable source of marketing information. But tapping into that information requires careful consideration of state and national laws.
