Affidavit Of Forgery Form With 2 Points In Phoenix

Category:
State:
Multi-State
City:
Phoenix
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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Affidavit

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FAQ

Proving forgery in court can be challenging since it often requires the testimony of an expert who has conducted a detailed examination of various elements of a document, such as the paper, they typed fonts, the date, handwriting and time sequences all in the context of the content of the document.

Under the FCRA, tax liens, civil judgments, accounts sent to collections, and arrests that didn't result in a conviction may only be reported for seven years. Bankruptcies may be reported for 10 years. This seven-year lookback period doesn't apply to jobs with a salary of $75,000 or more.

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.

Penalties for Forgery in Arizona Fraud involving the use of a credit card is usually considered a class 5 felony, and is punishable by 9 to 24 months in prison. In most cases, forgery is categorized as a class four felony, which is punishable by between 18 months and three years in prison.

Examples of Forgery Creating a counterfeit seal of another individual or entity. Falsifying, altering, counterfeiting or duplicating a driver's license or government-issued ID card. Falsifying, altering or forging an entry in a book of records. Modifying a medical record with fraudulent intent.

Arizona Revised Statutes § 542-15203. A. states, "Any person owning a mobile home that is permanently affixed to real property may file an affidavit of affixture with the county recorder of the county in which the real property is located."

Proving forgery in court can be challenging since it often requires the testimony of an expert who has conducted a detailed examination of various elements of a document, such as the paper, they typed fonts, the date, handwriting and time sequences all in the context of the content of the document.

Affidavits can occur any time a formal promise is made, and they are often used as a form of documentation tied to a specific person in the proceedings. They are often used in court to serve as evidence toward a singular side in a dispute, or to affirm a claim that someone is making.

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.

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Affidavit Of Forgery Form With 2 Points In Phoenix