Dea Form 253 PDF Details

DEA Form 253 is a document used by the Drug Enforcement Administration to record information about suspicious financial activities. The form can be used to report any type of suspected money laundering or drug-related activity. The form is relatively simple to complete, and provides details about the individual or organization involved in the suspected activity, as well as a description of the suspected activity. completing DEA Form 253 can help law enforcement officials investigate and prosecute cases related to money laundering or drug trafficking.

QuestionAnswer
Form NameDea Form 253
Form Length6 pages
Fillable?No
Fillable fields0
Avg. time to fill out1 min 30 sec
Other namescsos application form, form application dea, dea csos application, dea form 253

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Instructions for completing DEA Form 253

CSOS Power of Attorney Certificate Application

Introduction:

Form DEA-253 is for individuals requesting a CSOS Signing Certificate for electronic ordering of controlled substances. The POA Applicant must have been granted Power of Attorney to sign controlled substance orders by the DEA Registrant for the DEA Registration(s) identified. The Principal Coordinator/Alternate Coordinator must verify the identity and applicability of the POA applicant in accordance with the DEA Registrant Agreement.

Completing the application:

The information must be TYPED electronically into the PDF form on-line with the exception of signatures, affirmations and the notary acknowledgement sections, which must be completed in blue or black ink. All fields must be completed.

Either the Principal or Alternate Coordinator for the associated DEA Registration Number(s) must authorize the POA Applicant in Section 3.

The POA Applicant should review the CSOS Power of Attorney Certificate Application Checklist to ensure all required documents are included with his/her application prior to mailing the application package to the CSOS Registration Authority.

The CSOS Coordinator must mail the completed application and attachments to:

Drug Enforcement Administration

Sterling Park Technology Center / CSOS

8701 Morrissette Drive

Springfield, VA 22152

What the applicant will receive:

CSOS POA Applicants will receive one CSOS Signing Certificate for each DEA Registration number enrolled.

A pair of activation notices will be issued for each certificate:

An E-mail activation notice will be sent for each certificate, which will contain an Access Code unique to that certificate. This E-mail is sent to the POA Applicant.

A postal mailed activation notice will be sent for each certificate, which will contain an Access Code Password unique to that certificate as well as information for logging in to DEA’s secure certificate retrieval Web site. This postal mailed document is sent to the

POA Applicant’s Coordinator.

The codes must be entered on the DEA E-Commerce Web site in order to retrieve the digital certificate.

Please contact DEA Diversion E-Commerce Support for enrollment assistance.

Phone: 1-877-DEA-ECOM (1-877-332-3266)

E-mail: CSOSsupport@deaecom.gov

Instructions for completing DEA Form 253

CSOS Power of Attorney Certificate Application

Section 1 – Applicant Information

Field Name

Information Description

Applicant Last Name

Enter the last name of the applicant.

Applicant First Name

Enter the first name of the applicant.

MI

Enter the middle initial of the applicant. Enter ‘X’ if the applicant

 

does not have a middle initial.

Applicant Social

Enter the Social Security Number of the applicant. This information

Security Number

will be kept private and used for internal purposes as stated in the

 

Privacy Policy.

Applicant Bus. Phone

Enter the business phone number for the applicant. This phone

 

number will be kept private and will be used only when necessary for

 

correspondence concerning your CSOS application or CSOS

 

Certificate(s).

Applicant E-Mail

Enter the individual E-mail address for the applicant, which must not

Address

be the same E-mail address as any other applicant. This E-mail

 

address will be kept private and will be used for correspondence

 

concerning your CSOS application or CSOS Certificate(s).

DEA Registration No.

Enter the DEA Registration Number for which the applicant is

 

requesting electronic ordering ability and, if indicated, Principal

 

Coordinator status. The number entered on the application MUST

 

appear as it does on the associated DEA Registration Certificate.

 

Inconsistency between the application and the registration certificate

 

will result in approval delays or denial.

DEA Registrant Name

Enter the name of the DEA Registered location as it appears on the

 

DEA Registration Certificate (Form 223). Inconsistency between the

 

application and Registration Certificate will result in approval delays

 

or denial.

Security Code

Enter a security code for the applicant. This information will be kept

 

private and used for authentication purposes. Use letters only. Do not

 

include any numbers.

No. of Addendums

Enter the number of CSOS Certificate Application Registrant List

 

Addendums (DEA Form 254) submitted. Enter ‘0’ if no addendum

 

forms are attached. DEA Registrant List Addendums allow

 

applicants to enroll for Certificates for additional DEA Registration

 

numbers.

Please contact DEA Diversion E-Commerce Support for enrollment assistance.

Phone: 1-877-DEA-ECOM (1-877-332-3266)

E-mail: CSOSsupport@deaecom.gov

 

 

Instructions for completing DEA Form 253

 

CSOS Power of Attorney Certificate Application

Section 2 – Applicant Signature

 

 

 

Field Name

 

Information Description

Applicant

 

The applicant must sign and date the application using blue or black

Signature, Date

 

ink in the presence of a certified notary public. The party signing

 

 

this application must be the same party listed in Section 1 –

 

 

Applicant Information (First Name/Last Name/MI).

Section 3 – CSOS Coordinator Affirmation of Applicant Identity Verification

 

 

 

Field Name

 

Information Description

CSOS Coordinator

 

Signature of the Principal Coordinator or Alternate Coordinator

Signature

 

responsible for the DEA Registration(s) identified, or the DEA

 

 

Registrant if the Registrant is serving the role of Principal

 

 

Coordinator. By signing this block, the Principal Coordinator /

 

 

Alternate Coordinator attests to verifying the identity and

 

 

applicability of the applicant identified in Section 1, in accordance

 

 

with the DEA Registrant Agreement.

Last Name (Print)

 

Printed last name of the Principal Coordinator / Alternate

 

 

Coordinator.

First Name (Print)

 

Printed first name of the Principal Coordinator / Alternate

 

 

Coordinator.

Warning: When the applicant signs the application, he/she is stating that he/she has read, understood, and agreed to abide by the rules and regulations contained in the Controlled Substance Ordering System Subscriber Agreement and Certificate Policy. He/she is certifying that the information, statements and representations provided by him/her on the application are true and accurate to the best of his/her knowledge. He/She understands that presenting false information is a criminal offense and is punishable by law. Section 843(a)(4)(A) of Title 21, United States Code, states that any person who knowingly or intentionally furnishes false or fraudulent information in the application is subject to imprisonment for not more than four years, a fine of not more than $30,000.00 or both.

In accordance with the Paperwork Reduction Act of 1995, no person is required to respond to a collection of information unless it displays a valid OMB control number. The OMB control number for the collection of this information is 1117-0038. Public reporting burden for this collection of information is estimated to average 0.72 hour, including time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.

Please contact DEA Diversion E-Commerce Support for enrollment assistance.

Phone: 1-877-DEA-ECOM (1-877-332-3266)

E-mail: CSOSsupport@deaecom.gov

Form DEA-253

(01/10)

Approved OMB

NO.1117-0038

 

 

CSOS Power Of Attorney Certificate Application

This application is for individuals who hold valid Power of Attorney to obtain and sign Schedules I and/or II controlled substance orders for the DEA Registrant(s) identified. Prior to submitting this application either a CSOS DEA Registrant Certificate Application (form DEA-251) or the CSOS Principal Coordinator\ Alternate Coordinator Certificate Application (form DEA-252) must have been submitted for the DEA Registrant(s) identified. Read instructions before completing. ALL FIELDS ARE REQUIRED.

Section 1 – Applicant Information

Applicant Last Name

Applicant First Name

MI

Applicant SSN Number

 

 

 

Applicant Bus. Phone

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Applicant E-Mail Address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DEA Registration No.

 

 

 

DEA Registrant Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Security Code (e.g. Mother’s Maiden Name) Letters only. Remember this code to ensure proper identification when you call the Support Desk. No. of Addendums

Section 2 – Applicant Signature

By signing this document, I am stating that I have read, understand and agree to abide by the rules and regulations contained in the Controlled Substance Ordering System Subscriber Agreement. I am also certifying that the information, statements, and representations provided by me on this form are true and accurate to the best of my knowledge. I understand presenting false information is a criminal offense and is punishable by law.

Section 843(a)(4)(A) of Title 21, United States Code, states that any person who knowingly or intentionally furnishes false or fraudulent information in the application is subject to imprisonment for not more than four years, a fine of not more than $30,000.00 or both.

Applicant Signature _______________________________________________________________Date __________

Note: This application will be denied and returned if not signed and dated by the Power of Attorney Applicant listed in Section 1.

Section 3 – CSOS Coordinator Affirmation of Applicant Identity Verification

As CSOS Principal Coordinator or CSOS Alternate Coordinator for the DEA Registrant(s) identified, I hereby affirm that I have verified the identity and authorization of the applicant in accordance with the DEA Registrant Agreement.

CSOS Coordinator Signature _________________________________________Date__________

Last Name (Print)

First Name (Print)

Note: This application will be denied and returned if not signed and dated by an authorized CSOS Coordinator for the requested DEA Registration(s).

Instructions for completing DEA Form 253

CSOS Power of Attorney Certificate Application Checklist

Use the following checklist to ensure that your enrollment package is complete. Incomplete applications will be returned if the requested missing items are not supplied within 90 days.

All DEA Registration numbers listed are valid for ordering Schedule I and/or II substances.

The Power of Attorney applicant has read, understood, and agreed to the CSOS Subscriber Agreement and the CSOS Privacy Policy.

The Power of Attorney applicant must have his/her authorized CSOS Coordinator mail all of the following documents to the CSOS Registration Authority

Form DEA-253 – the original, completed, signed, and authorized CSOS Power of Attorney Certificate Application

All fields have been completed – there are no optional fields

The Power of Attorney Applicant’s E-mail address is a personal account, not shared with any other individual applicant

An authorized CSOS Coordinator for the DEA Registration numbers listed on form DEA 253 and, if applicable, DEA 254 has signed Section 3, authorizing the Power of Attorney Applicant to enroll

The application has been signed by the POA applicant; unsigned applications will be denied and returned

Power of Attorney Letter – a photocopy of the letter from the Registrant granting Power of Attorney to the Applicant for each DEA Registration number identified on form DEA 252 and 254 (if applicable). This letter granting POA is not the same document as form DEA 253.

Power of Attorney Applicant Identifications – photocopies of two clearly readable forms of ID. One form of ID must be a Government-issued photo ID such as a driver’s license or passport; the second form of ID does not require a photo and can be anything except for a credit card.

Addendums (Form DEA-254) – only required if the Power of Attorney applicant is to sign electronic orders for controlled substances for more than one location. Each additional location must be indicated on the CSOS Certificate Registrant List Addendum (Form DEA- 254). One CSOS Signing Certificate will be issued to the Applicant for each DEA registration number. Please contact DEA E-Commerce Support if enrolling for more than 50 DEA Registrations.

Please contact DEA Diversion E-Commerce Support for enrollment assistance.

Phone: 1-877-DEA-ECOM (1-877-332-3266)

E-mail: CSOSsupport@deaecom.gov

Instructions for completing DEA Form 253 CSOS DEA Registrant Certificate Application Checklist

FOR ALL CARRIERS, mail the complete application package to:

Drug Enforcement Administration

Sterling Park Technology Center / CSOS

8701 Morrissette Drive

Springfield, VA 22152

Please contact DEA Diversion E-Commerce Support for enrollment assistance.

Phone: 1-877-DEA-ECOM (1-877-332-3266)

E-mail: CSOSsupport@deaecom.gov

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