Kansas Affidavit regarding Employee who embezzled the proceeds of an Endorsed Check Payable to the Employer of Employee

State:
Multi-State
Control #:
US-03430BG
Format:
Word; 
Rich Text
Instant download

Description

An affiant is a person who swears to the truth of statements made in an affidavit. An affidavit is statement of facts which is sworn to (or affirmed) before an officer who has authority to administer an oath (e.g. a notary public). The person making the signed statement (affiant) takes an oath that the contents are, to the best of their knowledge, true. It is also signed by a notary or some other judicial officer that can administer oaths, affirming that the person signing the affidavit was under oath when doing so.


Embezzlement is the fraudulent appropriation of money by someone entrusted with its care on behalf of others, but who uses it for his/her own purposes. Embezzlement typically occurs in the employment and corporate settings. It is a crime that may involve small sums or very large sums of money. Embezzlers commonly steal relatively small amounts repeatedly over a long period of time, although some embezzlers steal one large sum at one time.

Free preview
  • Preview Affidavit regarding Employee who embezzled the proceeds of an Endorsed Check Payable to the Employer of Employee
  • Preview Affidavit regarding Employee who embezzled the proceeds of an Endorsed Check Payable to the Employer of Employee

How to fill out Affidavit Regarding Employee Who Embezzled The Proceeds Of An Endorsed Check Payable To The Employer Of Employee?

US Legal Forms - one of the largest collections of legal documents in the United States - offers a wide range of legal form templates that you can download or create.

By using the site, you can obtain thousands of forms for business and personal purposes, organized by categories, claims, or keywords. You can find the latest editions of forms like the Kansas Affidavit concerning an Employee who misappropriated the funds from an Endorsed Check Payable to the Employee's Employer in seconds.

If you already have a monthly subscription, Log In and download the Kansas Affidavit concerning the Employee who misappropriated the funds from an Endorsed Check Payable to the Employer of the Employee from the US Legal Forms library. The Download button will show up on every form you view. You can access all previously obtained forms within the My documents tab of your account.

Proceed with the transaction. Use your credit card or PayPal account to complete the purchase.

Choose the format and download the document to your device. Make modifications. Complete, edit, print, and sign the downloaded Kansas Affidavit regarding the Employee who misappropriated the funds from an Endorsed Check Payable to the Employer of the Employee. Every template you save in your account has no expiration date and belongs to you indefinitely. Therefore, if you need to download or print another copy, simply go to the My documents section and click on the form you need. Access the Kansas Affidavit regarding the Employee who misappropriated the funds from an Endorsed Check Payable to the Employer of the Employee with US Legal Forms, the most comprehensive library of legal document templates. Utilize thousands of professional and jurisdiction-specific templates that cater to your business or personal needs.

  1. First, ensure you have chosen the correct form for your city/state.
  2. Click on the Preview button to review the content of the form.
  3. Examine the form description to confirm that you have selected the right document.
  4. If the form does not meet your requirements, use the Search field at the top of the screen to find the appropriate one.
  5. Once you're satisfied with the form, confirm your selection by clicking the Purchase now button.
  6. Then, select your preferred pricing plan and provide your information to register for an account.

Form popularity

FAQ

You generally have up to 30 days from the statement date to notify the bank of an error, including an unauthorized signature or an unauthorized alteration on a check.

A forged endorsement involves forging the payee's signature for negotiation. Frequently, a forged endorsed check contains the true signature of the account holder. Forged endorsed items can be identified as first-, second-, or third-endorsed items.

DEFINITIONS: EMBEZZLEMENT: Embezzlement is when your employee who is entrusted with your business property, takes and converts business property for their own use. Your employee's job description with a descriptive list of duties and responsibilities is essential to establish this crime.

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.

Through its regulatory oversight of national banks, the OCC works to implement legislation designed to detect, identify, and prevent financial crimes and fraud.

A bank paying a forged check may not charge the check amount against the account of the person whose name is forged. The drawee or payor bank must bear any loss resulting from the payment of a forged check.

A forged endorsement involves forging the payee's signature for negotiation. Frequently, a forged endorsed check contains the true signature of the account holder. Forged endorsed items can be identified as first-, second-, or third-endorsed items.

Under the Uniform Commercial Code, which governs the bank's liability for cashing a check on a forged signature, the bank customer is required to exercise reasonable care and promptness in examining bank statements and canceled checks to discover unauthorized signatures or any alteration and must promptly notify the

Drawee Bank Liability for Forged Endorsements Under the UCC, a check bearing a forged endorsement is not properly payable (Revised UCC . 4-401). If the drawee bank pays a check bearing a forged endorsement, then it is obligated to recredit the drawer account for the item.

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

Kansas Affidavit regarding Employee who embezzled the proceeds of an Endorsed Check Payable to the Employer of Employee