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How to fill out a fom 1604 counterfeit nopte report-2026

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  1. Click ‘Get Form’ to open it in the editor.
  2. Begin by entering your bank's name and mailing address, including the zip code, in the designated section at the top of the form.
  3. Fill in the telephone number of your bank, ensuring to include the area code for accurate contact information.
  4. Provide the classification number and point-of-contact details, including their extension and email address if applicable.
  5. In the 'Description of Counterfeit Note' section, accurately describe the note by filling out fields such as denomination, serial number, and any relevant identifiers like check letter or plate numbers.
  6. Complete customer information by entering the name of the customer or business that surrendered the note, along with their home address and phone numbers.
  7. Indicate whether there was any suspicious activity or if this is a non-customer case by selecting 'Yes' or 'No' in the respective sections.
  8. Finally, provide remarks if necessary and ensure all signatures are completed before submitting copies to your local Secret Service office.

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how to fill out counterfeit note report

Counterfeit Note Report

INSTRUCTIONS TO BANK: 1. Prepare two copies of this form for each suspected counterfeit note. 2. Submit copies of completed form with each suspectedRead more

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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. 2. Each note submitted toRead more

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