Counterfeit or Stolen Instruments

Report Counterfeit or Stolen Instruments

Banks in receipt of suspected counterfeit instrument (e.g. cashier's checks, money orders, forms of identification) or become aware of stolen instrument should make a report to law enforcement and track the documents for reporting to FinCEN. Please refer to the Suspicious Activity Reports (SAR) page.

Consumers in receipt of a suspected counterfeit instrument (e.g. cashier's checks, money orders, forms of identification) or become aware of stolen instruments, report this information to the issuing bank immediately.

For further assistance, please send an email to OCCAlertResponses@occ.treas.gov.

Report Counterfeit Currency

Visit the Secret Service website to complete a Counterfeit Note Report or contact your local U.S. Secret Service field office. (Note: You must send the Counterfeit Note Report to your local U.S. Secret Service field office. Visit the U.S. Secret Service website for more information.)