COUNTERFEIT CURRENCY - 8070.1

(Renumbered from 8072.1)

Banks will report cash shortages resulting from counterfeit currency to a United States Treasury agent, and agencies/departments shall remedy any cash shortages as outlined in SAM Section 8070. The United States Treasury agent’s receipt or a letter on bank letterhead will include all pertinent information. A bank official, higher than a teller/cashier, must sign the letter. Agencies/Departments shall use the receipt or letter as supporting documentation for the applicable approval or report requirements.