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How to fill out a fom 1604 counterfeit nopte report-2025

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The document provides instructions for banks on how to report suspected counterfeit notes to the United States Secret Service. It outlines the steps for preparing and submitting a Counterfeit Note Report, including necessary details about the note and the individual surrendering it. The document emphasizes the importance of documenting information related to the counterfeit note and contacting local Secret Service offices promptly.

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What should you do with a suspected counterfeit note?

Place it inside a protective cover, a plastic bag, or envelope to protect it until you place it in the hands of an IDENTIFIED Secret Service Agent. Surrender the note or coin ONLY to a properly identified police officer or a Secret Service Special Agent, or mail it to your nearest US Secret Service field office.

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?

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.

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.

How to deal with counterfeit notes?

Do Not Use the Notes : Avoid spending or using the notes, as doing so can lead to legal issues. Contact the Bank : Immediately report the incident to your banks customer service. Visit the Bank Branch : If possible, visit the nearest branch of your bank to report the issue in person. File a Complaint

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What should you do if you suspect you have received a counterfeit note?

Report Counterfeit Currency Visit the Secret Service website to complete a Counterfeit Note Report or contact your local U.S. Secret Service field office.

What to do if you find a counterfeit note?

If you come across a banknote that you suspect is counterfeit: Handle the suspect banknote as little as possible and store it in an envelope. Note any relevant information, such as how it came into your possession. Report the matter immediately to State or Federal police.

How to fill out a fom 1604 counterfeit nopte report-2025

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