
Get Usss Ssf 1604 2015-2025
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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.
- Click ‘Get Form’ button to access the online version of the USSS SSF 1604.
- Enter the name of your bank in the designated field. Ensure that the name is accurate and complete for proper identification.
- Input the bank routing number. This is typically a nine-digit number that identifies your bank.
- 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.
- Provide the mailing address of your bank, including the appropriate ZIP code.
- 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.
- 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.
- Indicate the name of the individual or business from whom the counterfeit note was received, along with the date of activity or deposit.
- Input the home address and phone number (with area code) of the individual or entity involved in the transaction.
- Provide the name of the person surrendering and their initials, as well as the name of the teller receiving and initialing the note.
- 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.
- 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.
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.
Fill USSS SSF 1604
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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