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Get Usss Ssf 1604 2015-2025

During the conduct of a Federal criminal investigation.. PLEASE SUBMIT TO THE LOCAL SECRET SERVICE JURISDICTIONAL FIELD OFFICE SSF 1604 Rev. 09/2015 Page 1 of 1. DEPARTMENT OF HOMELAND SECURITY United States Secret Service COUNTERFEIT NOTE REPORT INSTRUCTIONS TO BANK 1. BACK PLATE NO. SERIES SERIAL NUMBER NAME OF INDIVIDUAL / BUSINESS DATE OF ACTIVITY OR DEPOSIT HOME ADDRESS OR BUSINESS LOCATION WHERE COUNTERFEIT WAS PASSED HOME PHONE with Area Code BUSINESS PHONE with Area Code NAME OF PERSON SURRENDERING AND INITIALING NOTE NAME OF TELLER RECEIVING AND INITIALING NOTE INFORMATION ABOUT COUNTERFEIT NOTE DOES THE CUSTOMER HAVE ANY INFORMATION AS TO THE SOURCE OF THE COUNTERFEIT Yes No WAS THERE ANY SUSPICIOUS ACTIVITY IS THIS A NON - CUSTOMER REMARKS DISPOSITION For Secret Service Use Only Genuine note and SSF 1604 returned to bank Receipt No. This form is not subject to the requirements of Pub. Prepare and submit one copy of this completed form with each suspected counterfeit note to ....

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How to fill out the USSS SSF 1604 online

Filling out the USSS SSF 1604, or counterfeit note report, online can streamline your process and ensure accurate submissions. This guide provides clear and structured instructions to help you fill out the form correctly and efficiently.

Follow the steps to complete the USSS SSF 1604 online.

  1. Click ‘Get Form’ button to access the online version of the USSS SSF 1604.
  2. Enter the name of your bank in the designated field. Ensure that the name is accurate and complete for proper identification.
  3. Input the bank routing number. This is typically a nine-digit number that identifies your bank.
  4. Fill in the point-of-contact information, including their name, email, telephone number (with area code), and fax number (if applicable). This ensures direct communication.
  5. Provide the mailing address of your bank, including the appropriate ZIP code.
  6. In the description section, detail the counterfeit note or raised note. For raised notes, enter only the serial number, while for counterfeit notes, include all relevant description.
  7. Complete the fields regarding the counterfeit note, including denomination, Federal Reserve Bank series, note position letter/face plate number, back plate number, series, and serial number.
  8. Indicate the name of the individual or business from whom the counterfeit note was received, along with the date of activity or deposit.
  9. Input the home address and phone number (with area code) of the individual or entity involved in the transaction.
  10. Provide the name of the person surrendering and their initials, as well as the name of the teller receiving and initialing the note.
  11. Answer the questions related to the counterfeit note. Indicate whether the customer has information on the source of the counterfeit, if any suspicious activity was noted, and whether the individual is a non-customer.
  12. Finally, review your entries for accuracy. Once all fields are completed, you can save changes, download the filled form, print a copy, or share the completed document as required.

Complete the USSS SSF 1604 online today to ensure a smooth filing process.

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Generally, banks cannot exchange counterfeit bills since they are considered worthless. They will usually require that you report the counterfeit to law enforcement. It's crucial to understand the legal implications and the importance of adhering to USSS SSF 1604 when handling these situations.

Typically, banks will exchange legitimate currency, ensuring customers have access to valid notes. However, if you're dealing with suspicious bills, you may need to consult with bank staff first. Their policies may differ based on local regulations or specific situations. Understanding these policies helps you navigate potential issues connected to USSS SSF 1604.

If a bank inadvertently gives you a counterfeit bill, return it immediately to the bank. Explain the situation and bring any additional evidence you may have. The bank will typically follow procedures to address the error. It’s crucial for maintaining trust in our financial systems, which aligns with USSS SSF 1604 guidelines.

If you encounter a suspected counterfeit note, your first action should be to refrain from returning it to the person who attempted to use it. Instead, note the details of the transaction and then complete the USSS SSF 1604 form to report the incident. It is crucial to preserve the suspected note and submit it along with your report to the authorities. This way, you contribute to the enforcement efforts against currency fraud and help protect the integrity of the financial system.

Receiving a counterfeit bill requires immediate action to handle the situation correctly. You should retain the bill and avoid returning it to the individual while calling the authorities or your supervisor for further instruction. Document the circumstances surrounding the bill's acceptance, as this information is vital for any investigation. Moreover, staying informed about the techniques and guidelines provided by the USSS SSF 1604 can equip you with the necessary skills to recognize counterfeit bills in future transactions.

If you accidentally accept a counterfeit bill, the first step is to report it to your supervisor right away. It's crucial to document the incident and any details about the transaction. The supervisor can provide guidance based on company policy, which may include handing over the bill to the authorities. Additionally, referring to practices highlighted in the USSS SSF 1604 can aid you in preventing such occurrences in the future.

If you discover a counterfeit bill at Chipotle, notify your manager immediately while maintaining the customer's privacy. The manager can then follow the store's policy, which may include retaining the note for investigation. Utilizing resources and guidelines from the USSS SSF 1604 can provide you with crucial information on recognizing and dealing with counterfeit currency effectively, ensuring your team's confidence and safety.

The salary for Secret Service agents assigned to protect the president typically ranges from $50,000 to $150,000 annually, depending on experience and rank. These positions require extensive training and commitment to public service. Understanding the compensation structure is essential for those considering a career with the USSS, particularly in roles related to the USSS SSF 1604. Aspiring agents should explore resources that provide insights into this rewarding career path.

Key issues confronting the Secret Service include budget constraints, the need for advanced training, and maintaining efficient crisis response protocols. The agency must navigate these concerns while ensuring the protection of high-profile individuals. Implementing the USSS SSF 1604 framework can enhance their operational effectiveness by streamlining training processes and improving resource management. This integration supports a more robust and responsive service.

The USSS, or United States Secret Service, faces various challenges, including resource allocation, staffing, and evolving security threats. As technology advances, the USSS must adapt its strategies to ensure the safety of prominent figures. The USSS SSF 1604 plays a crucial role in addressing these challenges by offering comprehensive solutions for enhancing security protocols. Engaging with the USSS SSF 1604 can help stakeholders understand these complexities and contribute to solutions.

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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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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
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
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