Genuine
Counterfeit
Law
Administration
Forms
100

This printing process is characterized by thick, tar-like ink, feathering, and embossing.

What is intaglio?
100

These are the two main types of counterfeit classification.

What are traditional and digital?

100

This statute prohibits the passing or uttering of counterfeit currency.

What is 18 USC 472?

100

This is the application where USSS tracks, manages, and reports on counterfeit currency.

What is Counterfeit Tracking Application/CTA(2)?

100

This is known as the Counterfeit Note Report or "transmittal form"?

What is SSF 1604?

200

This printing process is characterized by greasy, thin ink, and a sharp, crisp image. 

What is offset?

200

This involves correlating the second (or first in a 1929/1990 style note) letter of the serial number, the Federal Reserve indicator, and the number paired with the Federal Reserve indicator.

What is the triangle check?

200
18 USC 471 prohibits the _________ of counterfeit currency.

What is manufacturing?

200

This is the number of US District Court districts.

What is 94?

200

This form is known as "Consent to Search Electronic Media".

What is SSF 1922B?

300

These two keywords are indicative of a typographic printing process.

What are halos and voids?

300

DAILY DOUBLE

What is imaging?

300

This statute prohibits the sale or "dealing" of counterfeit currency.

What is 18 USC 473?

300

This is the base offense level for counterfeiting offenses.

What is 7?

300

This form is also known as "Inventory of Seized Conveyance".

What is SSF 1626?

400

This printing process occurs first on a 2004 series note, and happens simultaneously.

What is offset?

400

Gritty, waxy, shiny ink is indicative of this common counterfeiting method.

What is toner?

400

This statute allows for the forfeiture of counterfeit paraphernalia.

What is 18 USC 492?

400

Traditional circulars begin with this character in CTA?

What is C?

400

Counterfeit is the only thing that can be documented on this form.

What is SSF 1590/Receipt for Contraband?

500

This is the last printing process chronologically no matter the note design.

What is typographic/typography?

500

Stair-step, zipper, and sawtooth patterns are indicative of a screen printing process, which is considered this type of printing method.

What is traditional?

500

This pair of statutes prohibits the transportation of contraband and allows for the forfeiture of any conveyance used while doing so.

What are 49 USC 80302 and 80303?

500

The three plates that defects are found on are the front plate, back plate, and ________.

What is Treasury seal?

500

While not an official SSF designation, this form is informally known as a "5-5-2" form.

What is the printer/copier test form?