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Counterfeit note report form ssf 1604 2003-2026

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  1. Click ‘Get Form’ to open the counterfeit note report form ssf 1604 2003 in the editor.
  2. Begin by filling in the 'NAME OF BANK' and 'BANK ROUTING NUMBER' fields. Ensure accuracy as this information is crucial for processing.
  3. Provide details for the 'POINT-OF-CONTACT', including their name, email, telephone number, and fax number. This ensures effective communication regarding the submitted note.
  4. In the 'MAILING ADDRESS OF BANK' section, enter the complete address including ZIP code to facilitate correspondence.
  5. Describe the counterfeit note in detail under 'DESCRIPTION OF COUNTERFEIT NOTE OR RAISED NOTE'. Include denomination, serial number, and any other relevant identifiers.
  6. Complete sections regarding the source of the counterfeit and any suspicious activity observed. This information is vital for investigation purposes.
  7. Finally, review all entries for accuracy before submitting your completed form to your local Secret Service office.

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counterfeit note report example

3.0.167 Losses and Shortages | Internal Revenue Service

Oct 15, 2025 Instead, a Secret Service Counterfeit Report (SSF 1604) is needed to establish the case in the 7610 account. This report must be sent to theRead more

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Counterfeit Note Report

1. Prepare two copies of this form for each suspected counterfeit note. 2. Submit copies of completed form with each suspected counterfeit note to your LOCALRead more

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