Counterfeit note report form ssf 1604 2003-2025

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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 it instructs banks to submit the report to their local Secret Service office.

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How to complete a counterfeit note report?

SUSPECTED COUNTERFEIT NOTE SUBMISSION FORM. INSTRUCTIONS: 1. Each suspected counterfeit note must be submitted to the United States Secret Service CCPF using its own form. SUBMITTER INFORMATION. Select One. Bank. SUSPECTED COUNTERFEIT NOTE INFORMATION. Denomination. Date of Activity or Deposit.

Does counterfeit money have to be reported?

Report suspected counterfeit currency to your local authorities. Law enforcement agencies, banks and cash processors will submit suspected counterfeit currency to the Secret Service through our USDollars website.

What is the procedure for counterfeit notes?

A Counterfeit Note detected in the cash received by the bank branch/Treasury, across the counter shall be impounded in the presence of the tenderer, in the manner detailed in para 2 above. It shall be forwarded to local police authorities for investigation by filing the FIR (Annex II).

Will banks replace counterfeit money?

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. Unfortunately, the government most likely wont reimburse you for bills. However, your insurance company may offer relief.

How to report a counterfeit note?

Suspect Banknotes Step 1: Store safely. Handle the suspect banknote as little as possible and store it in an envelope. Step 2: Note details. Note any relevant information, such as how it came into your possession. Step 3: Report to police. Report the matter immediately to State or Federal police.

ssf 1604 form

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How do you report counterfeit notes?

If you suspect that you have a counterfeit banknote, please take it to your nearest police station. The police should fill out an NCO-1 form and provide you with a receipt and incident number.

How do you submit 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.

Counterfeit note report form ssf 1604 2003-2025

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