When collecting counterfeit money, banking financial institutions shall fill in the following contents on the counterfeit money collection certificate.

When collecting counterfeit money, banking financial institutions shall fill in the contents of the certificate of counterfeit money collection, including the collection time, currency denomination, the source of counterfeit money and the method of making counterfeit money.

If a small amount of forged or altered RMB is found, it shall be identified by two staff members within the sight of the holder (both of them shall have anti-counterfeiting qualification certificates issued by the People's Bank of China within the validity period). If it is identified as counterfeit money, it must be confiscated. The collection procedure is as follows:

1. Tell the holder. According to the provisions of Article 34 of the Regulations on the Administration of Renminbi, those identified as counterfeit money shall be confiscated. Tell the characteristics of counterfeit money and how to identify the authenticity.

2. poke. The payee should stamp the words "counterfeit money" on both sides of the counterfeit money in front of the holder (counterfeit money is not stamped, but should be sealed separately). If the seal of "counterfeit money" needs to be abolished or activated due to the change of financial institutions, it shall be reported to the local people's bank for the record in a timely manner.

3. Issue receipts. The cashier enters a new generation and searches for "counterfeit money collection" to enter the interface. After authorized by the supervisor, enter and print the counterfeit currency collection voucher. Because the system does not print the specific time, it is necessary to write the specific time and monitoring channel on the counterfeit currency collection voucher for future reference.

4. Signature of the holder. The collector shall require the holder of counterfeit currency to sign the certificate of counterfeit currency collection. If the holder refuses to sign, the payee must indicate it on the receipt voucher of counterfeit money, and the receipt voucher shall be kept by the collection institution and shall not be paid to the holder.

5. Inform relevant matters. The collector shall hand over the second copy of the counterfeit currency collection certificate to the holder and inform the holder of relevant matters: if there is any objection, he may submit a written application to the local branch of the People's Bank of China or the local appraisal institution authorized by the People's Bank of China directly or through the collection unit within 3 working days from the date of collection.

The staff of financial institutions handling RMB deposit and withdrawal business shall report to the public security organ immediately when they find a large number of forged or altered RMB.