Ssf 1604 2013 form-2026

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The document is a Counterfeit Note Report from the United States Secret Service, providing instructions for banks on how to report suspected counterfeit notes. It outlines the necessary steps for submission, including details to be filled out regarding the counterfeit note and the individual or business involved. The document emphasizes the importance of documenting information about the note and any suspicious activity, and instructs banks to contact local authorities if additional information is available.

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Click ‘Get Form’ to open the ssf 1604 2013 form in the editor.
Begin by entering the 'NAME OF BANK' at the top of the form. This identifies the institution submitting the report.
Fill in the 'BANK ROUTING NUMBER' and provide contact details including 'POINT-OF-CONTACT', their email, telephone number, and fax number.
Complete the 'MAILING ADDRESS OF BANK', ensuring to include the ZIP code for accurate delivery.
In the 'DESCRIPTION OF COUNTERFEIT NOTE OR RAISED NOTE' section, provide detailed information about the counterfeit note, including denomination and serial number.
Answer questions regarding any suspicious activity and whether this is a non-customer case by selecting 'Yes' or 'No'.
Finally, review all entries for accuracy before submitting your completed form to your local Secret Service office.

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Versions	Form popularity	Fillable & printable
2015	4.8 Satisfied (120 Votes)
2013	4.4 Satisfied (303 Votes)
2003	4.3 Satisfied (63 Votes)

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