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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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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.
Do you have to report counterfeit money?
Send the completed form to: Bureau of Engraving and Printing, c/o CCPF, 301 14th Street SW, Room 541-A, Washington, DC 20228.
Are you supposed to report counterfeit money?
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.
What happens if you use counterfeit money without knowing?
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.
ssf1604
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by J Fox 2015 Cited by 18 (2) Improperly completed 4506T form, the form sent to the IRS to verify income. Applicants must ask for the tax returns for 12/31/2014, not
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