Legal Question in Business Law in Missouri

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

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

1 Answer from Attorneys

Kevin B. Murphy Franchise Foundations, APC

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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Answered on 3/22/11, 7:57 am


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