Get Counterfeit Note Report

This guide provides clear and concise instructions for completing the Counterfeit Note Report online. Follow these steps to ensure accurate and efficient reporting of suspected counterfeit currency.

Follow the steps to successfully complete the form

1. Press the ‘Get Form’ button to access the Counterfeit Note Report online and open it in your document editor.
2. In the first section, enter the name of the bank in the designated field.
3. For the bank routing number, input the relevant number assigned to your bank.
4. Provide the contact information of the point-of-contact, including their name, email address, telephone number, and fax number, ensuring accuracy for follow-up.
5. Fill in the mailing address of the bank, making sure to include the complete address and ZIP code.
6. In the description of counterfeit note section, accurately describe the note or provide the serial number for a raised note.
7. Document the details about the counterfeit note by filling in the denomination, federal reserve bank details, and plate numbers where applicable.
8. Identify the source of the counterfeit note by stating the name of the individual or business from whom it was received.
9. Indicate the date of activity or deposit related to the counterfeit note.
10. Provide the home and business phone numbers associated with the entity involved in the transaction.
11. Enter the name of the person surrendering and initialing the note and the name of the teller receiving and initialing the note.
12. Respond to the questions regarding any information about the source of the counterfeit note, any suspicious activity, and whether the individual is a customer.
13. Complete any remarks you believe are pertinent to the report.
14. Upon finishing, review all the details for accuracy, and then save your changes. You can choose to download or print the report, or share it as needed.

Complete your Counterfeit Note Report online to ensure prompt action and reporting.