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  • Suspect Banknote Submission Form. Counterfeit Currency

Get Suspect Banknote Submission Form. Counterfeit Currency

28 Aug 2014 ... Financial Institutions or FIs mean licensed banks under section 10 of the.Financial Services Act 2013 (FSA), licensed Islamic banks under section 10 ofthe Islamic Financial Services.

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How to fill out the Suspect Banknote Submission Form for Counterfeit Currency online

This guide provides clear and concise instructions on how to properly complete the Suspect Banknote Submission Form for counterfeit currency. By following these steps, users can ensure their submissions are accurate and complete.

Follow the steps to effectively fill out the form:

  1. Click ‘Get Form’ button to obtain the form and open it in your preferred editor.
  2. In the first section labeled 'Organisation Submitting to AFP', enter the full name of the organization you represent. Ensure this is accurate as it identifies the entity making the submission.
  3. Fill in the 'Name/Station' field with the relevant contact name or station related to the report. This allows the AFP to reach out for any necessary clarifications.
  4. Complete the date field with the current date to provide a record of when the form was filled out.
  5. Provide the complete address, including suburb, state, and postcode for accurate correspondence and processing.
  6. In the 'Contact Name' field, write the name of the person who can be contacted regarding this submission.
  7. Enter the contact email to ensure that the AFP can communicate effectively with you. Double-check for typing errors.
  8. Include the property number, if applicable, to assist with tracking the submission.
  9. Add your phone number in the noted field to provide an additional means of contact, especially if further details are required.
  10. Indicate whether you require a statement for court or a receipt by selecting the appropriate option.
  11. In the 'Suspect Banknote(s)' section, list each suspect banknote by completing the fields for total number, currency type, denomination, quantity, and serial number.
  12. If you are submitting a large quantity of suspect banknotes, attach a separate list detailing the additional banknotes.
  13. Provide the name of the organization where the suspect banknote(s) was detected along with the date and address of detection.
  14. Similarly, fill out the organization where the suspect banknote(s) was passed, including name, date, and address.
  15. In the 'Further Information' section, attach any incident reports or relevant information that can assist the AFP in their investigation.
  16. Finally, review all information provided for accuracy, then save changes, download, print, or share the form as needed.

Complete your submission online for the Suspect Banknote Submission Form now to help combat counterfeit currency.

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Report Counterfeit Currency (Note: You must send the Counterfeit Note Report to your local U.S. Secret Service field office. Visit the U.S. Secret Service website for more information.)

If you get a fake bill, the government won't be giving a replacement, and merchants and banks will probably confiscate it. And since passing counterfeit bills is illegal, you might have to answer to authorities.

Contact your local police department or call your local U.S. Secret Service Office. Write your initials and date in the white border area of the suspected counterfeit note. Do not handle the counterfeit note. Place it inside a protective cover such as a plastic bag or envelope to protect it.

Banks are required to confiscate the counterfeit money and turn it over to the Secret Service, which investigates and takes the counterfeit bills out of circulation. Last year, the agency seized $58 million overall in counterfeit U.S. currency.

And since passing counterfeit bills is illegal, you might have to answer to authorities. But the loss could be covered by your homeowner's or rental insurance policy, up to $500 or $1,000, depending on the policy. And unlike with most losses, the reimbursement amount typically isn't subject to your policy's deductible.

Counterfeit Currency Reporting (CCR) The PMLA Rule 3(1) (C) read with rule 8 requires the reporting of all cash transactions where forged or counterfeit Indian currency notes have been used as genuine. The RBI vide circular dated May 22, 2008, provided the format in which the CCR needs to be reported to the FIU-IND.

Contact your local police department or call your local U.S. Secret Service Office. Write your initials and date in the white border area of the suspected counterfeit note. Do not handle the counterfeit note. Place it inside a protective cover such as a plastic bag or envelope to protect it.

Write your initials and the date in the white border areas of the note, and surrender the note to a police officer or U.S. Secret Service special agent. If the note is genuine, it will be returned to you.

Counterfeiting directly funds organised crime. It hurts the UK economy by creating losses for businesses, which ultimately affects the cost of things that we buy. It also affects the pocket of anyone who receives a counterfeit note, as they are worthless.

Banks are required to confiscate the counterfeit money and turn it over to the Secret Service, which investigates and takes the counterfeit bills out of circulation. Last year, the agency seized $58 million overall in counterfeit U.S. currency.

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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
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
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 WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
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