Ssf 1604 2013 form-2025

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

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2015 4.8 Satisfied (120 Votes)
2013 4.4 Satisfied (303 Votes)
2003 4.3 Satisfied (63 Votes)
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Dont count on your bank to replace money. Banks can, at their discretion, replace money received by their customers, but they are unlikely to do so. If the money came from a bank ATM, you have a good argument for replacement, though the bank may claim that you received the money from somewhere else.
Send the completed form to: Bureau of Engraving and Printing, c/o CCPF, 301 14th Street SW, Room 541-A, Washington, DC 20228.
If you are an individual, submit suspected counterfeit currency to your local police department. Your local bank may also assist in identifying counterfeit currency. Police departments, banks, and cash processors will submit suspected counterfeit currency to the Secret Service.
It is not illegal merely to possess counterfeit money. Possessing counterfeit money becomes illegal if you know that it is counterfeit and intend to use it to defraud someone. Counterfeiting is a federal crime, and using counterfeit money is often a state one.
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