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Is it a federal requirement that companies like macy's have to check people identity while they purchasing stuff in-store?

Absolutely not. The store chooses to do it to protect themselves from fraud.

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First answer by Thacaro. Last edit by Thacaro. Contributor trust: 7 [recommend contributor]. Question popularity: 1 [recommend question].

Answers.com > Wiki Answers > Categories > Law and Legal Issues > Is it a federal requirement that companies like macy's have to check people identity while they purchasing stuff in-store?

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Federal law for valid in-store credit card transaction?