Florida Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check

Category:
State:
Multi-State
Control #:
US-00490BG
Format:
Word; 
Rich Text
Instant download

Description

The following form is an affidavit which could be used by an individual to have his/her bank account credited with the amount of a check on affiant's account that had been forged.
Free preview
  • Preview Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check
  • Preview Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check

How to fill out Affidavit By An Individual In Connection With A Forgery Of The Individual's Name To A Check?

Are you currently in a position where you frequently require documents for either business or specific purposes.

There are numerous legal document templates accessible online, but finding reliable ones can be challenging.

US Legal Forms offers a vast array of form templates, such as the Florida Affidavit by an Individual Regarding a Forgery of the Individual's Name on a Check, designed to comply with federal and state regulations.

If you find the appropriate form, click on Buy now.

Select the pricing plan you prefer, complete the required information to create your account, and pay for the order using your PayPal or credit card. Choose a convenient file format and download your copy. Access all the document templates you have purchased in the My documents menu. You can retrieve another copy of the Florida Affidavit by an Individual Regarding a Forgery of the Individual's Name on a Check at any time, if needed. Just select the desired form to download or print the document template. Use US Legal Forms, the most comprehensive collection of legal forms, to save time and avoid mistakes. The service provides professionally crafted legal document templates that you can use for a variety of purposes. Create an account on US Legal Forms and start making your life a little easier.

  1. If you are already familiar with the US Legal Forms website and possess an account, simply Log In.
  2. Then, you can download the Florida Affidavit by an Individual Regarding a Forgery of the Individual's Name on a Check template.
  3. If you do not have an account and wish to start using US Legal Forms, follow these steps.
  4. Obtain the form you need and ensure it is for the correct city/county.
  5. Utilize the Review button to examine the form.
  6. Read the information to confirm that you have selected the correct form.
  7. If the form isn’t what you are looking for, use the Lookup field to find the form that meets your needs.

Form popularity

FAQ

In Florida, forgery is considered to be a third-degree felony. As such, it is punishable by up to five years in prison, five years of probation, and a $5,000.00 fine. Forgery is a white-collar crime and is assigned a severity risk level of 1.

The law defines forgery as the making of a document, the modification of an existing document, or the unauthorized signing of a signature. Read ahead to learn more about various types of forgery and its increasingly common corollary crime: identity theft.

Under Florida Statute §831.01, forgery is committed when a person ?falsely makes, alters, forges or counterfeits ? an order ? for money ? with intent to injure or defraud any person?? So for those prosecutions, the state needs evidence to show who committed the forgery itself, including a confession, witness testimony, ...

Uttering and forgery were originally common law offences, both misdemeanours. Forgery was the creation of a forged document, with the intent to defraud; whereas uttering was merely use ? the passing ? of a forged document, that someone else had made, with the intent to defraud.

In Florida, forgery is considered to be a third-degree felony. As such, it is punishable by up to five years in prison, five years of probation, and a $5,000.00 fine. Forgery is a white-collar crime and is assigned a severity risk level of 1.

Trusted and secure by over 3 million people of the world’s leading companies

Florida Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check