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

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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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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.
Report it to the nearest bank or police station Banks are required to confiscate counterfeit notes and report them to the Reserve Bank of India (RBI). If received from an ATM, inform the bank immediately Show the note to the CCTV camera at the ATM and keep your withdrawal receipt for reference.
Notes determined as counterfeit shall be stamped as COUNTERFEIT NOTE and impounded in the prescribed format (Annex I). Each such impounded note shall be recorded under authentication, in a separate register.
If you are associated with a financial institution or business, you may report a suspected counterfeit note by using the Secret Service Form (SSF) 1604. If you are an individual, please contact your local USSS Field Office.
The exact proper way to treat suspected counterfeit cash is to take it to your local police department or to your bank. They will fill out form SSF1604 and send it to the Secret Service for authentication.
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Master Circular Detection and Impounding of Counterfeit Notes Para NoParticulars 4 Issue of Receipt to Tenderer 5 Detection of Counterfeit Notes Reporting to Police and other bodies 6 Examination of Banknotes Before Issuing over Counters, Feeding ATMs and Remitting to Issue Offices of RBI 7 Designating Nodal Bank Officer16 more rows Jul 1, 2019

how to fill out counterfeit note report