Counterfeit money Form 2015-2024

Counterfeit money Form: What You Should Know

What kind of counterfeit instruments are being presented, and what is the estimated number of  the counterfeit items that you have? Report Stolen Instruments — OCC This form is for reporting information regarding lost or stolen transportation devices, such as car keys,  travelling bags, passports, valuables such as jewelry. To report your lost or stolen possessions, please see the  Transportation Devices section (below). What kind of stolen property, if any, do you have? Report U.S., Federal (Treasury) or State Lost or Stolen Property — U.S. Treasury Department Lost or Stolen Currency — U.S. Federal (Treasury) or State (State and Federal) Currency Losses — U.S. Treasury Department In the event you believe that currency value in your custody has been lost or stolen, please notify the U.S. Office of Foreign Assets Control (OFAC). (You  are required to notify OFAC if your currency value in your custody becomes suspicious, and if you have a reportable loss).  OFAC is responsible for determining whether the loss or theft constitutes a federal forfeiture offense, and for reporting these cases to the  appropriate Department of Justice (DOJ) field office (including the U.S. Attorney's Office).  Report U.S. Currency (with Bank Statements) U.S. Treasury Department Reports Lost or Stolen Currency (with Bank Statements) report your loss or theft of U.S. currency (with bank statements) or a stolen U.S. currency (with bank statements). What  do you need to identify the currency in the report? We will provide information in your statement concerning the type and  value of the currency in question.  How long did it take to recover your currency?  Please provide a brief description of how much and when. What  did you do to recover your currency? Where did your currency go?  Note: If you have not yet reported your issue to the Department of Justice, please contact the office in which you work. Please refer to the section under the heading “Report a Counterfeit to the  U.S. Secret Service” for additional information.

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