Montana 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.

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

Identify the signer, either through your personal acquaintance of the individual or some type of satisfactory evidence, such as a valid driver's license, passport or another form of acceptable identification listed in the notary law.

We've said it before and we'll say it again: ?RULE # 1 ? When taking an acknowledgement, witnessing a signature or performing a verification on oath or affirmation (jurat), the signer must personally appear to the notary at the time the notarization takes place.? Montana law defines personal appearance as either ...

Creating or Altering Documents with False Information You can also be charged if you assist in the production of a forged document or play a role in passing it off as the real thing. The maximum penalty for forgery charges ranges from 10 to 14 years.

If you are able to verify the signer's identity and determine that the signer is knowingly and willingly signing the document for the purposes intended, you may notarize a foreign language document as long as: 1.) The notarial certificate is in English, and 2.) The notarial act is one that is authorized by Montana law.

If the forgery is part of a common scheme or if the value of the property, labor, or services obtained or attempted to be obtained exceeds $1,500, the offender shall be fined not to exceed $50,000 or be imprisoned in the state prison for any term not to exceed 20 years, or both. History: En. 94-6-310 by Sec. 1, Ch.

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