Forgery Forged Instrument In Chicago

Category:
State:
Multi-State
City:
Chicago
Control #:
US-00419BG
Format:
Word; 
Rich Text
Instant download

Description

The Affidavit of Forgery is a vital document used in Chicago to formally declare that a specific financial instrument—typically a check—has been forged. This form requires the individual claiming forgery to provide comprehensive details, including their name, the check number, the date of the forged instrument, and the financial institution involved. Users must complete the affidavit by signing it in the presence of a notary public, ensuring both authenticity and legal validation. This document serves as an essential tool for individuals, particularly when initiating disputes regarding unauthorized transactions or seeking redress from financial institutions. Attorneys, partners, and legal associates will find this form indispensable in cases of fraud, helping them assist clients by substantiating claims of forgery. Paralegals and legal assistants can utilize this document to streamline the process of gathering evidence and filing necessary legal actions. Overall, the Affidavit of Forgery is crucial for maintaining financial integrity and protecting against fraudulent activities.
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Affidavit

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FAQ

Whoever commits forgery shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.

Any person who forges any document or electronic record is guilty of an offence which, unless otherwise stated, is a felony and he is liable, unless owing to the circumstances of the forgery or the nature of the thing forged some other punishment is provided, to imprisonment for three years.

India Code: Section Details. Whoever commits forgery, intending that the 1 document or electronic record forged shall be used for the purpose of cheating, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.

The offense is a wobbler. A conviction on misdemeanor charges will result in up to one year in jail, a maximum fine of $1,000, or both. A conviction on felony charges results in 16 months, two or three years in jail, a maximum fine of $10,000, or both.

Any person who forges any document or electronic record is guilty of an offence which, unless otherwise stated, is a felony and he is liable, unless owing to the circumstances of the forgery or the nature of the thing forged some other punishment is provided, to imprisonment for three years.

Whoever, with intent to defraud, falsely makes, forges, counterfeits, or alters any obligation or other security of the United States, shall be fined under this title or imprisoned not more than 20 years, or both.

mail the Inspector General's Office at ethics@atg.state.il. Report fraud, scams, and bad business practices at ReportFraud.ftc. Report identity theft at IdentityTheft.

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Forgery Forged Instrument In Chicago