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