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

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State:
Multi-State
Control #:
US-00490BG
Format:
Word; 
Rich Text
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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.
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FAQ

Forged contracts, deeds, and powers of attorney § 495 provides a penalty of up to 10 years in federal prison in addition to fines for forging any deed, power of attorney, or contract to obtain money from the United States or its agents.

Class D felony forgery is punishable by up to five years in prison and a fine of no more than $10,245 plus 15% surcharge and $100 court costs.

Forgery is an aggravated misdemeanor if the writing is or purports to be a will, deed, contract, release, commercial instrument, or any other writing or other document evidencing, creating, transferring, altering, terminating, or otherwise affecting legal relations. 715A. 2A Accommodation of forgery ? penalty.

Forged endorsement is a type of fraudulent payment. For example, someone may write a cheque with a forged signature. In this case the forged signature makes the endorsement fraudulent.

The criminal offense of forgery consists of creating or changing something with the intent of passing it off as genuine, usually for financial gain or to gain something else of value. This often involves creation of false financial instruments, such as checks, or official documents.

Forgery can refer to a completely fabricated document or a document that has been altered to show fraudulent information. Forging or counterfeiting a document is a criminal offense, as is knowingly using or possessing a forged or counterfeit document.

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