Documents That Can Be Forged In Texas

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

The Affidavit of Forgery is a legal document used in Texas to declare that a certain check was forged by someone other than the individual signing the affidavit. This form is essential for those who have been victims of check fraud and need to establish that they did not authorize the transaction in question. It includes specific fields to fill out, such as the check number, date, amount, bank details, and the names of those involved. The affidavit serves multiple purposes, including providing formal notice to banks and law enforcement about the forgery, which can help in the investigation and potential recovery of funds. For attorneys, paralegals, and legal assistants, the form's utility lies in its ability to initiate legal actions related to theft and fraud. Additionally, it is crucial for clients who require documentation to rectify their financial records and disputes with banks. Clear filling and editing instructions are provided to ensure accuracy and compliance, which is vital in legal proceedings. Target audiences should take care to provide complete information as outlined to avoid complications in their case.
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Affidavit

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FAQ

The most common types of forged documents include: Fraudulent passports. False driver's licenses. Forged account numbers and signatures on a check.

Unless one of the enhancements apply, or subsection (e-1) applies, a conviction for Forgery is punished by default as a Class A misdemeanor, with a maximum possible fine under Texas state law of up to $4,000 and jail time of up to one year.

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.

If a deed has been forged, it is legally invalid, and the rightful property owner has the right to challenge it in court. However, undoing a fraudulent real estate transaction can take time and legal intervention.

Crimes with a 10 Year Statute of Limitations Forgery or using, passing, or uttering forged instruments. Sexual assault except as provided in subdivision (1) Injury to an elderly or disabled person as a first-degree felony.

To prove a forgery, you need to get a handwriting expert who willl compare your signature to the signature on the document. Furthermore a POA must be notarized you need to depose the notary because he too is responsible. To hold the person or people accountable you file a fraud claim with the attorney General.

Section 32.21 - Forgery (a) For purposes of this section: (1) "Forge" means: (A) to alter, make, complete, execute, or authenticate any writing so that it purports: (i) to be the act of another who did not authorize that act; (ii) to have been executed at a time or place or in a numbered sequence other than was in fact ...

State Jail Felony Forgery Forging certain types of documents is considered a state jail felony: 180 days to two years in a state jail facility. A fine of $10,000 or more. Or both a fine and jail time.

Print quality is often a quick indicator of a counterfeit document. Commercial printing cannot produce the same quality as security printing. Genuine intaglio printing will have raised print which can be identified by touch.

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Documents That Can Be Forged In Texas