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Counterfeit Notes: Possession of Notes Made after the Similitude of Genuine Notes

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US-JURY-11THCIR-O17-CR
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Pattern Jury Instructions from the 11th Circuit Federal Court of Appeals. For more information and to use the online Instruction builder please visit http://www.ca11.uscourts.gov/pattern-jury-instructions
Counterfeit Notes: Possession of Notes Made after the Similitude of Genuine Notes, also known as counterfeiting, is the illegal making or possession of a note which imitates the design and format of a genuine note. Counterfeiting is a form of forgery and is punishable by law in many countries. Counterfeiting can involve any type of currency, including paper money, coins, credit cards, and digital currencies. There are two main types of counterfeit notes: those that are made with the intention of passing them as genuine notes, and those that are made for recreational purposes. Counterfeit notes that are made with the intention of passing them as genuine notes are known as “high-grade counterfeit notes” and usually involve intricate designs and inks that mimic the genuine notes. Counterfeit notes made for recreational purposes, such as novelty notes, are typically made with fewer details and are not intended to be used as legal tender. Counterfeiting is a serious crime that has serious consequences. Those caught with counterfeit notes could face fines, jail time, or both. It is important to remember that just because something looks like a genuine note, it doesn’t necessarily mean it is genuine.

Counterfeit Notes: Possession of Notes Made after the Similitude of Genuine Notes, also known as counterfeiting, is the illegal making or possession of a note which imitates the design and format of a genuine note. Counterfeiting is a form of forgery and is punishable by law in many countries. Counterfeiting can involve any type of currency, including paper money, coins, credit cards, and digital currencies. There are two main types of counterfeit notes: those that are made with the intention of passing them as genuine notes, and those that are made for recreational purposes. Counterfeit notes that are made with the intention of passing them as genuine notes are known as “high-grade counterfeit notes” and usually involve intricate designs and inks that mimic the genuine notes. Counterfeit notes made for recreational purposes, such as novelty notes, are typically made with fewer details and are not intended to be used as legal tender. Counterfeiting is a serious crime that has serious consequences. Those caught with counterfeit notes could face fines, jail time, or both. It is important to remember that just because something looks like a genuine note, it doesn’t necessarily mean it is genuine.

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FAQ

Write your initials and the date in the white border areas of the suspect note. Limit the handling of the note. Carefully place it in a protective covering, such as an envelope. Surrender the note or coin only to a properly identified police officer or a U.S. Secret Service special agent.

No credit to customer's account is to be given for Counterfeit Notes, if any, detected in the tender received over the counter or at the back-office / currency chest. In no case, the Counterfeit Notes should be returned to the tenderer or destroyed by the bank branches / treasuries.

Federal Reserve Banks do not accept deposits of counterfeit or unlawfully altered currency or coin.

You could face jail time. Depending on your state, you can face criminal penalties for a misdemeanor or even a felony for depositing checks with the intent to defraud. However, if you're the victim of a scam, you're unlikely to face fines or jail time.

The banks use their counterfeit currency detection measures and technologies to determine whether or not the note is genuine. Any money encountered is confiscated, and the Secret Service is called in. This keeps the counterfeit money out of circulation.

Write your initials and the date in the white border areas of the note, and surrender the note to a police officer or U.S. Secret Service special agent. If the note is genuine, it will be returned to you.

Conclusion. All ATMs are equipped with an electronic sensing eye and other scanning devices in order to detect bogus money. Besides, they record transaction details, personal activity and the user's face using in-built cameras.

Write your initials and the date in the white border areas of the suspect note. Limit the handling of the note. Carefully place it in a protective covering, such as an envelope. Surrender the note or coin only to a properly identified police officer or a U.S. Secret Service special agent.

More info

750.252 Possession of counterfeit notes with intent to utter same as true. Uttering counterfeit foreign bank notes.Possession of counterfeit notes, etc. Look at the money you receive. This guide contains practical reference material and gives an overview of the security features of genuine bank notes. Ability to track status of suspected counterfeit notes, to include when we return notes determined to be genuine. How to spot counterfeit banknotes. How to spot counterfeit banknotes. But most of all, I'd like to make sure you never hurt anyone again! Editor's note: This article was updated May 2023 to include The Thing.

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Counterfeit Notes: Possession of Notes Made after the Similitude of Genuine Notes