Is it legal for a business to copy someone's personal checks to keep in their files?
1 Answer from Attorneys
As a Franchise Attorney I can say the following. There is nothing inherently illegal about keeping a copy of someone's check for proof of purchase, etc. This is actually a common business practice. 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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