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Copy Currency Transcript: easy document editing

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How to Copy Currency Transcript

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It isn't completely illegal to make copies of American currency, but U.S. bills can be copied only under certain circumstances and only in certain ways.
It isn't completely illegal to make copies of American currency, but U.S. bills can be copied only under certain circumstances and only in certain ways. ... Strict laws restrict the reproduction of United States paper currency, and you'd better get them down pat before you begin.
It's illegal to photocopy full color, full-sized, double-sided copies of the United States paper currency and U.S. Treasury checks. You could be committing the crime of forgery if you do so with penalties ranging from probation and community service to five years in prison and a $125,000 fine.
You cannot cash a photocopy of a check because if you photocopy a check, you are actually counterfeiting that item and state laws make it a criminal offense to pass counterfeit checks.
Urban legend says that photocopying your passport, as an official government document, is illegal -- yet the government recommends that you make one or more copies of your passport in certain situations.
The most conservative approach is to order copies of important checks soon after your statement arrives. ... (In general, banks that do not return original checks to customers are required to keep copies of checks for seven years.) Also, if you keep records electronically, is sure to back up your data.
As much as you want, the problem is pulling out or depositing more than $10,000 cash in your bank account. Legally there is no limit to the amount of cash you can have in your home. Make sure you have a secure location to store it. On the other hand, you can store real money, silver and gold, in your home also.
It is legal for you to store large amounts of cash at home so long that the source of the money has been declared on your tax returns. There is no limit to the amount of cash, silver and gold a person can keep in their home, the important thing is properly securing it.
There are no limits to how much cash you can bring into Canada, and it's not illegal to bring large amounts across Canada's borders. However, if you have C$10,000 or more (or the equivalent in a foreign currency), you must declare it at the border.
Having large amounts of cash is not illegal, but it can easily lead to trouble. ... If you deposit or withdraw cash in excess of $10,000, your bank must fill out a currency transaction report (CTR) on a Department of the Treasury Financial Crimes Enforcement Network (Fin CEN) Form 104.
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