Affidavit Of Forgery Form With 2 Points In Orange
Category:
State:
Multi-State
County:
Orange
Control #:
US-00419BG
Format:
Word;
Rich Text
Instant download
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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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.Affidavit of Check Forgery - Complete, print, sign and mail this form to Star One Credit Union per instructions below. Please select the appropriate box: Signature Forged: My signature on the face of the check(s) listed below is a forgery. This affidavit is made voluntarily for the purpose of establishing the fact that my signature is a forgery. 7. Do you know who forged your signatures? Client "A" signs an affidavit stating his partner client "B" has forged checks to himself and deposited them into his own private account. I got a letter in the mail from Discover asking me to fill out an affavadit regarding the fraud on my account two months ago. Court Forms, Free forms are available for those actions that only require the single form to be filed on an existing case.