Department Of Homeland Security Counterfeit Note Report
department note report securitySecret Service or to your local police. Report suspected counterfeit currency to your local authorities.
Congress Must Re Set Department Of Homeland Security Priorities American Lives Depend On It The Heritage Foundation
Department of Homeland Security considers White supremacists and other domestic violent extremists as presenting the most persistent and lethal threat to the nation.
Department of homeland security counterfeit note report. Please send all counterfeit notes to the appropriate controlling field office. Please contact your nearest field office by telephone if you need immediate assistance. Secret Service has a long and storied history of safeguarding Americas financial and payment systems from criminal exploitation.
245 Murray Ln SW - BLDG T-5 Washington DC 20223. If desired an additional copy of this form should be prepared and retained for your records. We ensure the safety of the president the vice president their families the White House the vice presidents residence visiting foreign heads of state former United States presidents and their spouses and events of national significance.
Prepare two copies of this form for each suspected counterfeit note. Financial system has evolved - from paper currency to plastic credit cards to now digital information - so too have our investigative responsibilities. Do not put yourself in danger.
Indicate Banks Name and Mailing Address include Zip Code DO NOT WRITE IN THIS SPACE. Government and private sector stakeholders to combat illicit trade. COUNTERFEIT NOTE REPORT DEPARTMENT OF HOMELAND SECURITY United States Secret Service INSTRUCTIONS TO BANK.
Law enforcement agencies banks and cash processors will submit suspected counterfeit currency to the Secret Service through our USDollars website. The agency was created in 1865 to combat the rise of counterfeit currency following the Civil War. Department of Homeland Security DHS has released Combating Trafficking in Counterfeit and Pirated Goods which provides best practices for the US.
Include area code BANK ROUTING NUMBER. For more information on the redesigned 100 Note visit the Know Your Money web site at httpwwwnewmoneygov. Bank tellers and persons surrendering the note should date and initial each counterfeit note one time with pen and ink in the border area of the note for identification.
Submit copies of completed form with each suspected counterfeit note to your LOCAL SECRET SERVICE OFFICE. If you suspect a counterfeit note or have information about counterfeiting activity please report it immediately to the US. Do not return the bill to the passer.
This site is designed to help you detect counterfeit currency and guard against forgery loss. If different from above POINT-OF-CONTACTS FAX NUMBER. Prepare and submit one copy of this completed form with each suspected counterfeit note to your local SECRET SERVICE OFFICE.
By Emily Christian Published January 28 2020 Updated January 28 2020. Counterfeit notes should NOT be sent to this address. COUNTERFEIT NOTE REPORT NAME OF BANK.
For your personal safety. Security Features - visit USCurrencygov. According to the report despite public and private efforts to-date the online availability of counterfeit and pirated goods continues to increase.
If desired an additional copy of this form should be prepared and retained for your records. Only with the publics cooperation can the United States Secret Service reduce and prevent these crimes.
