Michigan 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; 
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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.

A Michigan Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check is a legal document used to report and confirm the fraudulent activity of someone forging an individual's name on a check in the state of Michigan. This affidavit serves as a sworn statement declaring the circumstances of the forgery and provides essential information to assist authorities in investigating and prosecuting the forgery case. Keywords: Michigan Affidavit, Individual, Forgery, Name, Check, Fraudulent Activity, Legal Document, Sworn Statement, Circumstances, Authorities, Investigating, Prosecuting, Forgery Case. There are different types of Michigan Affidavits by an Individual in Connection with a Forgery of the Individual's Name to a Check, including: 1. General Michigan Affidavit: This type of affidavit is used when an individual discovers the forgery of their name on a check and wishes to report the incident to the appropriate authorities. It includes details such as the individual's name, the forged check's details, the time and place of the incident, and any other relevant information. 2. Michigan Affidavit for Criminal Investigation: This affidavit is specifically designed to aid in the criminal investigation of the check forgery. It provides comprehensive information about the forgery incident, the potential suspect(s), any witnesses, and any supporting evidence that may assist law enforcement in their investigation. 3. Michigan Affidavit for Prosecution: Once the investigation is complete, this affidavit is submitted to assist in the prosecution of the forgery case. It highlights the important aspects of the forgery incident and the evidence gathered during the investigation, which can be used in court proceedings against the alleged forger. 4. Michigan Affidavit for Civil Lawsuit: In situations where a forgery results in financial loss or damages to the individual, this affidavit serves as a foundational document for a civil lawsuit. It provides a detailed account of the forgery incident, the resulting damages, and any other pertinent information essential to the case. 5. Michigan Affidavit for Identity Theft: In cases where the forgery is part of a broader identity theft scheme, this affidavit is used to report the incident and assist in the resolution of the resulting identity theft issues. It contains information relevant to both the forgery and any associated fraudulent activities that may have occurred. It is important to consult with an attorney or legal professional familiar with Michigan laws to ensure the accuracy and adequacy of the affidavit contents. The specific type of affidavit required may vary based on the circumstances of the forgery case.

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FAQ

A notary public in Michigan is not allowed to charge you more than $10 per notarial act. If a notary public is not a licensed attorney, they must include the following statement in their documents and advertisements: ?I am not an attorney and have no authority to give advice on immigration or other legal matters.?

In states that do not require statutory wording when performing the oath's oral ceremony, the notary will ask the signer: ?Do you solemnly swear under penalty of perjury that the statements in this document are true and correct to the best of your knowledge and belief, so help you God??

(1) A notary public shall place his or her signature on every record upon which he or she performs a notarial act. The notary public shall sign his or her name exactly as his or her name appears on his or her application for commission as a notary public.

249. (1) A person who utters and publishes as true a false, forged, altered, or counterfeit record, instrument, or other writing listed in section 248 knowing it to be false, altered, forged, or counterfeit with intent to injure or defraud is guilty of a felony punishable by imprisonment for not more than 14 years.

(1) An oath or affidavit other than an oath taken by a witness or a juror in a trial, or an oath required by law to be taken before a particular officer, may be taken before a justice, judge, or clerk of a court, or before a notary public.

Section 33 of the Michigan Notary Public Act allows a notary public to sign the name of a person who is unable to sign due to limited physical capacity if: The notary public is permitted and directed by the person to sign his or her name; The person is in the physical presence of the notary public; and.

When you get your will notarized, you add what's called a ?self-proving affidavit? to it. Self-proving affidavits need to be signed by the testator and two witnesses. The self-proving affidavit confirms that the will was executed properly. Michigan accepts self-proving wills.

Under Michigan's Notary Public Act, the commission of a notary public is automatically revoked if he or she is convicted of a felony; convicted of two or more misdemeanor offenses with a 12-month period; or convicted of three or more misdemeanor offenses with a five-year period.

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If the person is an individual, complete 2b. 3. RECORD is fraudulent: Provide a statement explaining why the record identified in Item 1 is fraudulent. ... Identity Theft is the use of another individual's identity as a method to gain a financial advantage and perhaps to the other person's disadvantage or loss.(c) The issuance by the secretary of a notary public commission that contains an error in the person's name, birth date, county, or other pertinent information ... (4) The venue in a prosecution under this section may be in the county in which the forgery was performed; in a county in which a false, forged, altered, or ... If you are claiming more than one check as “Endorsement Forged,” please make photocopies of this form and submit each check with a separate signed affidavit ... Search for national federal court forms by keyword, number, or filter by category. Forms are grouped into the following categories: Attorney, Bankruptcy, Civil, ... Sep 4, 2014 — We are never told that the name on the ID must match the name on a document. We are told that the person must be "described" in the document AND ... Aug 5, 2015 — I always thought that the seal was *supposed* to go over the signature in order to prevent forgery. I thought this was a historic practice for ... This affidavit is for victims of identity theft. To avoid delays do not use this form if you have already filed a Form 14039 for this incident. We found many websites offering information to assist in creating new identities and websites offering “novelty” fake identification (many of which include ...

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