WebReport a Counterfeit; Security Features. Exit section. Security Features on U.S. Currency. The Federal Reserve Board currently issues $1, $2, $5, $10, $20, $50, and $100 notes. Each denomination has several key security features, such as a 3-D Security Ribbon, a portrait watermark, color-shifting ink, and a security thread. WebApr 2, 2024 · For cases of detection of Counterfeit Notes of 5 or more pieces, in a single transaction, the Counterfeit Notes should be forwarded immediately by the Nodal Bank Officer to the local police authorities or the Nodal Police Station for investigation by filing FIR in the prescribed format ( Annex IV ).
The Seven Denominations U.S. Currency Education …
WebUnited States Secret Service COUNTERFEIT NOTE REPORT INSTRUCTIONS TO BANK: 1. Prepare and submit one copy of this completed form with each suspected counterfeit note to your local SECRET SERVICE OFFICE. 2. If desired, an additional copy of this form should be prepared and retained for your records. 3. WebJun 12, 2024 · Applicable SAR Instructions: ... (Filing Institution Note to FinCEN), as well as in the narrative, and by selecting SAR field 38(g) (human smuggling) ... such as counterfeit checks, money mule activity, or identity theft, to indicate a connection between those activities and EIP frauds and thefts. Additionally, FinCEN requests that filers use ... enable network arch linux
Report a Counterfeit U.S. Currency Education Program
WebUSSS SSF 1604 2015-2024 - Fill and Sign Printable Template Online US Legal Forms ... USSS SSF 1604 2015 Get USSS SSF 1604 2015-2024 How It Works Open form follow … WebSep 13, 2024 · If you receive counterfeit instruments (e.g. cashier's checks, money orders, forms of identification) or become aware of stolen instruments, report this information to … WebComplete the form below on behalf of the customer. 2. Staple the notes to one copy and send to the Bank of England, as per your company policy. 3. Give one copy to the … dr bible clinton tn