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Counterfeit Detection
Compliance Direct
Title 31 Compliance
Introduction
The United States Secret
Service works closely with
the gaming industry to
protect U.S. currency and
businesses.
Title 31 Compliance
Introduction
The increasing volume of
currency passing through
casinos raises the
possibility of encountering
a fake.
Title 31 Compliance
Introduction
Therefore, the U.S.
government wants to be
sure this industry is well-
prepared.
Title 31 Compliance
Authentication Video
Title 31 Compliance
Knowingly Passing Counterfeit
A counterfeit note cannot
be exchanged for a
genuine one, and it is
illegal to knowingly pass
counterfeit currency.
Title 31 Compliance
Employee Training
There is an incentive for
businesses that handle
cash to train their
employees about the
security and design
features in genuine U.S.
currency.
Title 31 Compliance
Security Features
Any team member who
comes in contact with or
handles currency should
know about the security
features.
Title 31 Compliance
Familiarize Yourself
Familiarize yourself with
the security features, so
you can easily spot a fake.
Title 31 Compliance
Indicators
Title 31 Compliance
Microprinting
Microprinting is very small
text that is hard to
replicate due to its size.
Title 31 Compliance
Border
The border of a genuine
bill are clear and
unbroken. On the
counterfeit, the lines in
the outer margin and
scrollwork may be blurred
and indistinct.
Title 31 Compliance
Paper
United States currency is
one-fourth linen and
three-fourths cotton and
contains red and blue
fibers.
Title 31 Compliance
Intaglio Printing
The surface of the note
feels slightly raised, while
the reverse side feels
slightly indented. This
process is called intaglio
printing.
Title 31 Compliance
Serial Numbers
Genuine serial numbers
have a distinctive style
and are evenly spaced.
The serial numbers are
printed in the same ink
color as the Treasury Seal.
Title 31 Compliance
Treasury Seal
On a counterfeit, the
serial numbers may differ
in color or shade of ink
from the Treasury seal.
The numbers may not be
uniformly spaced or
aligned.
Title 31 Compliance
Federal Reserve and Treasury Seals
On a genuine bill, the saw-
tooth points of the
Federal Reserve and
Treasury seals are clear,
distinct, and sharp. The
counterfeit seals may have
uneven, blunt, or broken
saw-tooth points.
Title 31 Compliance
Security Thread
A security thread can be
found on the redesigned
$5, $10, $20, $50 and
$100 notes.
Title 31 Compliance
Illumination
Security thread on each
denomination and each
denomination’s security
thread will glow when
illuminated by UV light.
Title 31 Compliance
$100.00 Security Features
The redesigned $100 note
is the latest denomination
of U.S. currency to be
redesigned with enhanced
security features.
Title 31 Compliance
Blue ribbon
• Blue ribbon.
• Bells change to 100s as
they move.
• The ribbon is woven
into the paper, not
printed on it.
Title 31 Compliance
Franklin
United States Founding
Father Benjamin Franklin’s
portrait is on the $100
note.
Title 31 Compliance
Bell in the Inkwell
Tilt the note to see the
color-shifting bell in the
copper inkwell change
from copper to green.
Title 31 Compliance
$50.00 Security Features
Title 31 Compliance
Grant
• Security Thread
• Color Shifting Ink 50
• Portrait Watermark
• President Ulysses S.
Grant ($50 note)
Title 31 Compliance
$20.00 Security Features
Title 31 Compliance
Jackson
• Security Thread
• Color Shifting Ink 20
• Portrait Watermark
• President Andrew
Jackson
Title 31 Compliance
$10.00 Security Features
Title 31 Compliance
Hamilton
• Security Thread
• Color Shifting Ink 10
• Portrait Watermark
• Treasury Secretary
Alexander Hamilton
Title 31 Compliance
$5.00 Security Features
Title 31 Compliance
Lincoln
• Watermark: Column of
three smaller numeral
5s
• Security Thread
• Watermark: Larger
numeral
• President Abraham
Lincoln
Title 31 Compliance
Portrait Watermark
Hold the note to light and
look for a faint image of
President on the bill in the
blank space to the right of
the portrait.
Title 31 Compliance
Suspect a Counterfeit?
Turn it over to Security.
If the note is genuine, it
will be returned as soon
as possible.
Title 31 Compliance
Suspect a Counterfeit?
If the note is counterfeit,
you will not be
reimbursed.
It is against the law to
knowingly pass a
counterfeit note.
Title 31 Compliance
Contact Information
William Owen Logan
Compliance Direct
wmologan@gmail.com
716-990-5860
Title 31 Compliance

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