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How to fill out the USSS SSF 1604 online
The USSS SSF 1604 is a vital form used to report suspected counterfeit notes to the United States Secret Service. This guide provides step-by-step instructions on how to complete and submit this form online, ensuring accuracy and compliance with the required protocols.
Follow the steps to complete the USSS SSF 1604 online.
- Click the ‘Get Form’ button to access the USSS SSF 1604 form in your chosen online editor.
- Enter the name of the bank in the designated field, ensuring correct spelling and format.
- Fill out the bank routing number, which is essential for identifying the financial institution.
- Provide the point-of-contact details, including their full name, email address, telephone number, and fax number, ensuring all information is accurate and current.
- Include the mailing address of the bank, including the ZIP code, to facilitate communication.
- Document necessary details about the counterfeit note, such as its denomination and relevant identifying numbers. If reporting a raised note, only the serial number is needed.
- Input the description of the counterfeit note accurately to assist the Secret Service in their investigation.
- Provide information regarding the source of the counterfeit note, including whether there are any details on suspicious activity or if it was received from a non-customer.
- Complete the remarks section with any additional relevant information that could aid in the investigation.
- Review all fields for accuracy and completeness before finalizing. Users can save changes, download, print, or share the form once it is filled out.
Complete your USSS SSF 1604 online for efficient processing.
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If you find a counterfeit bill while working at Chipotle, remain calm and follow your company’s established procedures for reporting counterfeit currency. Notify your manager or supervisor without causing alarm among customers. Ensure that you handle the counterfeit bill according to guidelines by documenting it properly. Tools like USSS SSF 1604 offer valuable information to ensure employees are trained effectively on identifying and addressing counterfeit notes.
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Each suspected counterfeit note must be submitted to the United States Secret Service CCPF using its own form. Prepare and submit one copy of this completed form with each suspected counterfeit note to your local SECRET SERVICE OFFICE. Prepare two copies of this form for each suspected counterfeit note. 2. 1, banks and other organizations must complete Secret Service Form 1604 and attach each suspected counterfeit note to the form. Counterfeit Note Reports with history. If it is legitimate, they will send it back to the address of the bank on the SSF 1604 that accompanies the note. (see subsection 6.5. Catalog of top popular Ssf 1604 Form forms. Get fillable and editable templates in PDF format. No Investigative Leads: For notes lacking leads, complete the Secret Service Form SSF.
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