Originally Posted by CGB
Not to mention disclosing private individuals' Credit Card and Bank account numbers.
That seems to be on the wrong side of privacy rules... curious if the insurance companies can "demand" that info


The insurance company has the right to review and copy the insured's books and records. This is a grey area but typically it's limited to the documents necessary to validate the claim presented. Credit card and bank account numbers are not needed to prove the claim. What is more important is proof of the revenue received. That can be documented by the insured's bank account statements and other accounting records.