Affidavit Of Forgery Form For California

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State:
Multi-State
Control #:
US-00419BG
Format:
Word; 
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Description

"Forgery" may be defined as the false making or material alteration of a writing with intent to defraud. An essential element of the crime of forgery is making the false writing. An "Affidavit of Forgery" is a notarized sworn statement attesting that the signature which appears on the questioned document is indeed a forgery, and not authorized by the account holder. This type of affidavit may be made for the purpose of having a Bank reimburse its customer for honoring a forged check, or for the purpose of assisting law enforcement in the investigation and prosecution of the forger.
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Affidavit

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FAQ

An affidavit is a written statement you're asserting is true. Affidavits can be used for a number of reasons such as in court cases as evidence, and outside of court to verify facts in a business transaction (for instance,if you need to assure a buyer you really own what you're selling them).

An ?Affidavit of Forgery" is a notarized, sworn statement, attesting that the signature appearing on it is indeed a forgery. The account holder MUST provide an Affidavit of Forgery before any criminal charges can be filed! An affidavit must accompany each forged or counterfeited item.

An affidavit of forgery is an official declaration that a fraudulent act was committed. ... (1) Formal Statement Date. ... (2) Claimant Name. ... (3) Claimant Address. ... (4) Direct Contact Information. ... (5) Type Of Forgery. ... (6) Formal Claimant Declaration. ... (7) Date Of Filed Police Report.

An affidavit of forgery is an official declaration that a fraudulent act was committed. It should be completed, notarized, and sent to notify institutions. In addition, a police report should be filed in the jurisdiction where the forgery took place.

Examples. A bill is endorsed, ?payable to X or order?. X endorses it in blank and it comes into the hands of Y, who simply delivers it to A. A would then forge Y's endorsement and transfers it to B.

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Affidavit Of Forgery Form For California