Department Of Homeland Security Counterfeit Note Report Instructions

Department Of Homeland Security Counterfeit Note Report Instructions

To combat this type of fraud US. Report suspected counterfeit currency to your local authorities.

Https Www Dhs Gov Sites Default Files Publications 19 0318 Mgmt Cbj Customs Border Protection 0 Pdf

Prepare and submit one copy of this completed form with each suspected counterfeit note to your local SECRET SERVICE OFFICE.

Department of homeland security counterfeit note report instructions. Place it inside a protective cover a plastic bag or envelope to protect it until you place it in the hands of an IDENTIFIED Secret Service Agent. VIF Facility phone number. KNOW YOUR MONEY Every year the public is victimized by the counterfeiting of United States currency and other US.

Move your finger across the note. If desired an additional copy of this form should be prepared and retained for your records. Department of Homeland Security Management Directive System MD Number.

Immigration and Customs Enforcements Homeland Security Investigations has partnered with federal state and local counterparts to create the Document and Benefit Fraud Task Force to target criminal organizations and beneficiaries behind these fraudulent schemes. Point of Contact at VIF is. The telephone number of the nearest Secret Service office may be found at wwwsecretservicegov Otherwise if no information is available please mail the note to the Secret Service local office on the day it is received.

Freight delivery truck must undergo security inspection at the FPS VIF address below. DO NOT handle the counterfeit note. Unless advised otherwise the suspect note submitted to the Secret Service should be considered counterfeit.

If desired an additional copy of this form should be prepared and retained for your records. And hold the note. WASHINGTON Today the Department of Homeland Security DHS released its first report pursuant to President Trumps April 3 2019 Memorandum on Combatting Trafficking in Counterfeit and Pirated GoodsThe first-ever report outlines a series of recommendations and actions that can be taken by both the federal government and industry partners to combat this illicit trade epidemic.

Those who fail to carefully examine the money they receive or who cash checks and bonds without requesting proper identification are potential victims. Write your initials and date in the white border area of the suspected counterfeit note. Unless advised otherwise the suspect note submitted to the Secret Service should be considered counterfeit.

Freight delivery truck must make the final delivery to the recipients physical. Law enforcement agencies banks and cash processors will submit suspected counterfeit currency to the Secret Service through our USDollars website. This directive establishes Department of Homeland Security DHS policy regarding the.

Hold the note to light to see a security thread embedded on denominations 5 and higher. If desired an additional copy of this form should be prepared and retained for your records. Prepare two copies of this form for each suspected counterfeit note.

Submit copies of completed form with each suspected counterfeit note to your LOCAL SECRET SERVICE OFFICE. Prepare and submit one copy of this completed form with each suspected counterfeit note to your local SECRET SERVICE OFFICE. It should feel slightly rough to the touch as a result of the printing process and the unique composition of the paper.

SAFEGUARDING SENSITIVE BUT UNCLASSIFIED FOR OFFICIAL USE ONLY INFORMATION. The Department of Homeland Security Traveler Redress Inquiry Program DHS TRIP is a single point of contact for individuals who have inquiries or seek resolution regarding difficulties they experienced during their travel screening at transportation hubslike airportsor crossing US. Department of Homeland Security 1880 2nd Street SW Washington DC 20024.

TELEPHONE the local police department or Secret Service office IMMEDIATELY.