Illinois 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
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.

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

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FAQ

Under Illinois law, forgery is generally considered a Class 3 felony. Forgery will be a Class 4 felony when the Universal Price Code Label is forged, and a Class A misdemeanor when a coin or academic degree is forged. Class 3 felonies are punishable by two to five years imprisonment.

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.

Penalties for a Forgery Conviction Under Illinois law, forgery is generally considered a Class 3 felony. Forgery will be a Class 4 felony when the Universal Price Code Label is forged, and a Class A misdemeanor when a coin or academic degree is forged. Class 3 felonies are punishable by two to five years imprisonment.

Write your affidavit using the first person. In other words, use ?I? statements (e.g., ?I am the President of XYZ, Inc.?). The sections of your affidavit should continue the numbering that began with the first two introductory sentences. Your early paragraphs should provide background information about you.

Te general affidavit form An affidavit is simply a written statement of facts that the person making the statement, commonly known as the affiant, has sworn to be true. The main thing that sets the affidavit apart from other statements or declarations is that it is notarized.

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.

The FTC provides an ID Theft Affidavit to help victims of identity theft quickly and accurately dispute new unauthorized accounts. It is especially helpful in cases where consumers are unable to file or obtain a police report.

A person commits a deceptive practice when, with intent to defraud, the person does any of the following: (a) He or she causes another, by deception or threat, to execute a document disposing of property or a document by which a pecuniary obligation is incurred.

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