Missouri  |  Business Law

Legal Question

Asked on: 3/31/11, 10:14 am

Is it legal for a business to copy someone's personal checks to keep in their files?

1 Answer


Answered on: 3/31/11, 11:48 am by Kevin B. Murphy

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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