Affidavit Of Forgery Form With Two Points In Florida

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

The Affidavit of Forgery form is a legal document used in Florida to declare that a specific check has been forged. This affidavit includes essential information such as the check number, date, bank details, payee, amount, and the person claiming the forgery. Users are required to provide their name, address, and details of the forgery before notarizing the document. Filling out the form involves entering accurate information in the designated fields, ensuring completeness for it to be legally binding. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who encounter issues related to forged checks. They can utilize this affidavit to initiate legal proceedings or transactions to reclaim losses from fraudulent activities. Moreover, the affidavit supports the target audience in formally documenting instances of forgery, as it serves as a credible statement when presented in court or to financial institutions. Overall, the Affidavit of Forgery form significantly aids individuals in addressing and rectifying the consequences of forged documents.
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Affidavit

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FAQ

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 is the written statement of a person which sets out facts that are within that person's own knowledge. Affidavits are often required in court proceedings as the evidence of the person giving the affidavit (sometimes called the “depondent”).

The parties or the court can modify these requirements except for the filing of a financial affidavit, which is mandatory in all cases. No Exceptions. Print the appropriate Florida financial affidavit for you & your spouse. Give a copy of your notarized affidavit to your spouse.

Required Documentation Affidavit Document: The sworn statement that outlines the facts needing verification. Identification: A valid photo ID, such as a driver's license or passport, must confirm the identity of the signer. Additional Statements: Any related documents that support the claims made in the affidavit.

We previously wrote here about the three "musts" for an affidavit or declaration in Florida: it must be based on personal knowledge, it must contain facts as would be admissible in evidence, and it must demonstrate the affiant's competency to testify to the matters stated.

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.

Pursuant to Fla. Stat. § 831.02, "whoever utters and publishes as true a false, forged or altered record, deed, instrument or other writing as detailed above, knowing the same to be false, altered, forged, or counterfeited, with intent to injure or defraud any person, shall be guilty of a felony of the third degree."

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Affidavit Of Forgery Form With Two Points In Florida