USSS SSF 1604 2013 free printable template
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During the conduct of a Federal criminal investigation.. SSF 1604 Rev. 08/2013 PLEASE SUBMIT TO THE LOCAL SECRET SERVICE JURISDICTIONAL FIELD OFFICE Page 1 of 1. DEPARTMENT OF HOMELAND SECURITY United States Secret Service COUNTERFEIT NOTE REPORT INSTRUCTIONS TO BANK 1. BACK PLATE NO. SERIES SERIAL NUMBER NAME OF INDIVIDUAL / BUSINESS DATE OF ACTIVITY OR DEPOSIT HOME ADDRESS OR BUSINESS LOCATION WHERE COUNTERFEIT WAS PASSED HOME PHONE with Area Code BUSINESS PHONE with Area Code NAME OF...
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How to fill out ssf 1604 2013 form
How to fill out USSS SSF 1604
01
Obtain a blank USSS SSF 1604 form from the official website or agency.
02
Fill in the applicant's personal information at the top, including name, address, and contact details.
03
Provide the required details about the event or activity for which the form is being submitted.
04
Indicate the purpose of the request and the specific services needed from the US Secret Service.
05
Review the form for any errors or missing information.
06
Sign and date the form at the designated area.
07
Submit the completed form to the appropriate office as instructed.
Who needs USSS SSF 1604?
01
Individuals or organizations seeking security services from the US Secret Service for events or activities.
02
Event planners requiring federal protection for high-profile guests.
03
Government officials who need security arrangements for public appearances.
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People Also Ask about
What is the most common counterfeit?
The $20 bill is the most commonly counterfeited banknote in the U.S., while overseas counterfeiters are more likely to make $100 bills.
What are the different types of counterfeiting?
Types of Counterfeiting Counterfeiting Money. Counterfeiting money is the process of creating currency that looks and feels like genuine bills or coins. Counterfeit Products. Counterfeit products are goods or services that have been produced with the intention of deceiving others. Counterfeit Documents.
What are the two kinds of counterfeit coins?
Counterfeit coins can be grouped into three categories: struck counterfeits, cast counterfeits, and altered coins. Struck Counterfeits. Cast Counterfeits. Altered and Doctored Coins.
What to do if you get 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.
What is counterfeit in slang?
Some common synonyms of counterfeit are , fraud, humbug, imposture, and sham.
How do you use the word counterfeit?
Examples of 'counterfeit' in a sentence There were also weapons and counterfeit goods available to buy. It will be easier and cheaper to produce counterfeit products if the packs all look the same. There is an appetite for counterfeit goods. She also laundered money and sold counterfeit goods.
What are the 2 main types of counterfeiting?
THE TWO CHIEF METHODS OF COUNTERFEITING COINS ARE CASTING AND STRIKING. IN CASTING, THE METAL (USUALLY A LEAD ALLOY) IS POURED INTO A PREFABRICATED MOLD WHICH IN MODERN TIMES IS A TYPE OF PLASTER.
What is an example of counterfeit?
Some of the most common examples of counterfeit goods include counterfeit handbags, clothing, accessories, perfumes, and electronics. However, the most commonly seized counterfeit goods are athletic shoes, specifically, from brands like Nike and Adidas.
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.
What happens if you accidentally deposit counterfeit money?
You could face jail time. 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 I submit counterfeit money?
Report suspected counterfeit currency to your local authorities. Law enforcement agencies, banks and cash processors will submit suspected counterfeit currency to the Secret Service through our USDollars website.
Can you go to jail for accidentally using counterfeit money?
Yes, you can actually be arrested for using counterfeit money, even if you didn't know it was . Both the federal government and local state governments impose penalties on an individual for using or attempting to use counterfeit money.
How do I get rid of counterfeit bills?
Report suspected counterfeit currency to your local authorities. Law enforcement agencies, banks and cash processors will submit suspected counterfeit currency to the Secret Service through our USDollars website.
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What is USSS SSF 1604?
USSS SSF 1604 is a form used by the United States Secret Service to collect information related to security and financial transactions involving the protection of the president and other dignitaries.
Who is required to file USSS SSF 1604?
Entities involved in events or activities that require Secret Service protection and financial reporting are required to file USSS SSF 1604.
How to fill out USSS SSF 1604?
To fill out USSS SSF 1604, gather the required information about the event and participants, complete all relevant sections of the form, ensure all information is accurate and submit it as per the guidelines provided by the Secret Service.
What is the purpose of USSS SSF 1604?
The purpose of USSS SSF 1604 is to provide the Secret Service with necessary information to assess security needs and financial implications for events involving protected individuals.
What information must be reported on USSS SSF 1604?
USSS SSF 1604 requires reporting of details such as event location, date, participating individuals, security measures in place, and any financial transactions associated with the event.
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