Appendix No. 2 under Article 5, paragraphs 3 and 4 and Article 6, paragraph 2: Protocol for the retention of banknotes/coins suspected of intentional damage, criminal involvement, or worthlessness

10 Ordinance No 48 of the BNB

Appendix No 2
under Article 5, paragraphs 3 and 4 and Article 6, paragraph 2

PROTOCOL
for the retention of banknotes/coins that give rise to suspicion that they are intentionally damaged and/or are the subject of a crime, and/or are worthless

Today ____________________
Name and position: ________________________________________ at ________________________________________ branch ____________________ address: city ____________________ street/boulevard No ____________________ tel. ____________________ retains: ____________________ pcs banknotes ____________________ pcs coins ____________________ which give rise to suspicion that they are intentionally damaged: ☐ subject of a crime: ☐

No	Type of banknotes/coins	Currency type	Nominal	Series and number	Issue	Distinguishing features
			figures	words

The banknotes/coins were identified:
☐ During client service ________________________________________ with EGN/Personal ID No ____________________ bank card/passport No ____________________ issued on ____________________ with address city/village ____________________ Postal Code ____________________ region ____________________ street No/residential complex ____________________ block ☐ entrance ☐ floor ☐ apt. ☐ tel. ____________________ email ____________________ ☐ In a valuable shipment No ____________________ date: ____________________ received from: bank, branch, client ________________________________________

Brief description of the condition of the banknotes/coins. Special features:

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RETAINEE
OF THE BANKNOTES/COINS: ____________________ PRESENTER: ____________________