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#2002975 - 03/20/15 04:21 PM Counterfeit Note Information
Cedar Point Guy Offline
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Cedar Point Guy
Joined: Nov 2009
Posts: 732
Cedar Point
Hi All,

Does anyone know where I can find information from the Secret Service that informs bank's that they will not be responding to submitted counterfeit note reports?

Thanks,
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Do or Do not There is no try.

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General Discussion
#2003139 - 03/20/15 09:04 PM Re: Counterfeit Note Information Cedar Point Guy
SeekingKnowledge Offline
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SeekingKnowledge
Joined: Jun 2014
Posts: 152
SC
The instructions on the SSF 1604 state the following:

3. Unless advised otherwise, the suspect note submitted to the Secret Service should be considered counterfeit.
4. The Secret Service will not return a copy of this form.

Does that help?

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#2003214 - 03/23/15 12:15 PM Re: Counterfeit Note Information Cedar Point Guy
Cedar Point Guy Offline
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Cedar Point Guy
Joined: Nov 2009
Posts: 732
Cedar Point
Yes, I did see that. I was looking for something from the Secret Service that I can keep with our note reports that stated that fact (like a newsletter or something else). Just in case anyone ask why we are not getting them back.
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Do or Do not There is no try.

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#2005794 - 04/02/15 02:14 PM Re: Counterfeit Note Information Cedar Point Guy
HR Banker Offline
Diamond Poster
Joined: Oct 2002
Posts: 1,027
Once they stopped sending confirmations I asked them by phone and got a verbal response that if we do not hear from them then it was counterfeit. I just documented that in my file. I have nothing official from them in writing.

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#2005796 - 04/02/15 02:17 PM Re: Counterfeit Note Information Cedar Point Guy
Kathleen O. Blanchard Offline

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Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
Originally Posted By Cedar Point Guy
Yes, I did see that. I was looking for something from the Secret Service that I can keep with our note reports that stated that fact (like a newsletter or something else). Just in case anyone ask why we are not getting them back.


Well, that is their form so that information IS from the Secret Service.
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Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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#2005819 - 04/02/15 03:13 PM Re: Counterfeit Note Information Cedar Point Guy
CULady Offline
Gold Star
Joined: Sep 2007
Posts: 496
WA
I always make myself a copy of the form before I mail it off. If you do the same, that would be the documentation, that line on the form from the SS themselves.

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