Get the free Counterfeit Currency Retention Form (for use by businesses)
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Counterfeit Currency Retention Form (for use by businesses) This form is for Bank of England notes only. Please do not use this for Scottish, Northern Ireland, Euros or any other currencies or coins.
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What is counterfeit currency retention form?
The counterfeit currency retention form is a document used to report and retain counterfeit currency.
Who is required to file counterfeit currency retention form?
Financial institutions and businesses that receive counterfeit currency are required to file the counterfeit currency retention form.
How to fill out counterfeit currency retention form?
To fill out the counterfeit currency retention form, you must provide details about the counterfeit currency, such as denomination, serial number, and how it was received.
What is the purpose of counterfeit currency retention form?
The purpose of the counterfeit currency retention form is to report and retain counterfeit currency for further investigation by authorities.
What information must be reported on counterfeit currency retention form?
Information that must be reported on the counterfeit currency retention form includes the denomination, serial number, and how the counterfeit currency was received.
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