8072.1 - COUNTERFEIT CURRENCY
(Renumbered from 8072.2 and Revised 8/98)

 

Cash shortages caused by counterfeit currency turned over to a United States Treasury agent by the bank will be remedied as provided in SAM Section 8072.  The Treasury agent's receipt or a letter on bank letterhead will include all pertinent data.  The letter must be signed by a bank official above the teller/cashier level.  After the type of cash shortage has been identified, the letter or receipt will be used as supporting documentation for the applicable approval or report requirements.