
USSS SSF 1604 2003 free printable template
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DEPARTMENT OF HOMELAND SECURITY United States Secret Service COUNTERFEIT NOTE REPORT INSTRUCTIONS TO BANK: 1. Prepare and submit one copy of this completed form with each suspected counterfeit note
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How to fill out USSS SSF 1604
01
Obtain a copy of the USSS SSF 1604 form from the official website.
02
Read the instructions carefully to understand what information is required.
03
Fill in your personal information in the designated sections, including name, address, and contact details.
04
Provide details of the incident or request related to the form, including dates and relevant descriptions.
05
Attach any necessary documentation that supports your submission.
06
Review your completed form for accuracy before submitting it.
07
Submit the form via the specified method, whether online or via mail, following the guidelines provided.
Who needs USSS SSF 1604?
01
Individuals seeking information or assistance from the United States Secret Service.
02
Victims of financial crimes or fraud related to the Secret Service's jurisdiction.
03
Citizens needing to report incidents that involve counterfeit currency or credit card fraud.
04
Individuals applying for services or requesting investigations related to the Secret Service's activities.
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How do I get rid of a $100 bill?
Write your initials and the date in the white border areas of the suspect note. Limit the handling of the note. Carefully place it in a protective covering, such as an envelope. Surrender the note or coin only to a properly identified police officer or a U.S. Secret Service special agent.
How can you tell if a $100 bill is counterfeit?
How to Spot Counterfeit Dollars Find the watermark. On new $10, $20, $50, and $100 bills, the watermark is a replica of the portrait and is located to the right of the printed image. See the colors shift. Match the security thread (preferably with UV) Check the paper and feel the material.
How do you complete a counterfeit note report?
Visit the Secret Service website to complete a Counterfeit Note Report or contact your local U.S. Secret Service field office. (Note: You must send the Counterfeit Note Report to your local U.S. Secret Service field office. Visit the U.S. Secret Service website for more information.)
How can you tell if a bill is real or ?
Security Thread All genuine FRNs, except the $1 and $2, have a clear thread embedded vertically in the paper. The thread is inscribed with the denomination of the note and is visible only when held to light. Each denomination has a unique thread position and glows a different color when held to ultraviolet (UV) light.
What happens if you accidentally deposit counterfeit money?
Depending on your state, you can face criminal penalties for a misdemeanor or even a felony for depositing checks with the intent to defraud. However, if you're the victim of a scam, you're unlikely to face fines or jail time.
How do you check for counterfeit bills?
Look for a security thread (a plastic strip) running from top to bottom. Beginning in 1990, an embedded (not printed) security thread was added to all bills except the $1 and $2 bills. If you hold the bill up to the light, you will see the strip and printing on it.
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What is USSS SSF 1604?
USSS SSF 1604 is a specific form used by the United States Secret Service to report incidents related to financial crimes, particularly those involving counterfeit currency.
Who is required to file USSS SSF 1604?
Individuals and organizations that have knowledge of financial crimes or counterfeiting incidents are required to file the USSS SSF 1604.
How to fill out USSS SSF 1604?
To fill out the USSS SSF 1604, you need to provide detailed information regarding the incident, including the date, location, and nature of the crime, as well as any involved parties.
What is the purpose of USSS SSF 1604?
The purpose of the USSS SSF 1604 is to assist the Secret Service in gathering information to investigate and combat financial crimes and counterfeiting activities.
What information must be reported on USSS SSF 1604?
The information that must be reported on USSS SSF 1604 includes details about the incident, such as the type of crime, the parties involved, any damages incurred, and relevant evidence.
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