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#2143217 - 08/23/17 10:44 AM Reporting Counterfeit Currency
Ken_Pegasus Offline

10K Club

Registered: 08/30/01
Posts: 21473
Loc: Another trip around the sun
The Secret Service has established the U.S. Dollars website for reporting counterfeit currency. Registration is required. Banks are eligible, but there will be a time lag between registration and acceptance so eligibility can be verified.

In essence, the web site allows the submitter to verify that currency is counterfeit before it is submitted to the Secret Service.

Cool tool.
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Security - PUBLIC
#2143265 - 08/23/17 12:19 PM Re: Reporting Counterfeit Currency [Re: Ken_Pegasus]
JacPCB Offline


Power Poster

Registered: 11/19/01
Posts: 6564
Loc: PA
Looks useful. Thanks for sharing!

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#2144352 - 08/30/17 04:12 PM Re: Reporting Counterfeit Currency [Re: Ken_Pegasus]
JacPCB Offline


Power Poster

Registered: 11/19/01
Posts: 6564
Loc: PA
Turnaround time on my registration was around two business days.

I had a chance to give this site a try today, and it is a big improvement over the manual filing process using the .pdf form.

You can also view/check status on past submissions.

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#2155541 - 11/30/17 12:46 PM Re: Reporting Counterfeit Currency [Re: Ken_Pegasus]
Andy Z Offline


10K Club

Registered: 10/27/00
Posts: 26303
Loc: On the Net
There isn't a lot of discussion on counterfeiting and banking, but as you can see from our Nov 1 post, it is a problem. https://www.facebook.com/BankersOnline/
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