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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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If you suspect that you have a counterfeit banknote, please take it to your nearest police station. The police should fill out an NCO-1 form and provide you with a receipt and incident number.

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.

To aid the process, all financial institutions and businesses can elect to report suspected counterfeit notes to the CCPF through .usdollars.usss.gov (Off-site). The website allows users to submit multiple counterfeits in a single submission, track the status of their submissions and access their submission history.

Counterfeit notes should be retained and provided to the police as evidence, ideally inside a plastic wallet or paper envelope to preserve potential fingerprints. If there is CCTV footage of the suspect available, this should be downloaded and provided to the police together with the counterfeit notes or coins.

Federal law makes counterfeiting U.S. currency a felony, punishable by up to 20 years in federal prison.

"All I have to do is spray a counterfeit bill with clear Krylon paint, and it'll fool that pen any time," he said. "It'll make the bill feel even more real. I tell them to check the watermark. Go ahead and mark the bill, if that's what your manager tells you to do, but also hold it up to the light.

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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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232