Missouri  |  Business Law

Legal Question

Asked on: 3/21/11, 7:44 pm

Is it against the law to copy a check that was made for payment and keep on file.

1 Answer


Answered on: 3/22/11, 7:57 am by Kevin B. Murphy

As a Franchise Attorney I can say the following. It's standard business practice to make copies of checks that are made for payment. Virtually all businesses do this. by "on file," I assume you mean keeping it as part of your ordinary business records. Consult with a good business or franchise attorney in your area for specific advice.

Mr. Franchise - Kevin B. Murphy, B.S., M.B.A., J.D.

Franchise Foundations, a Professional Corporation


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