North Carolina Affidavit of Forgery

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US-00419BG
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"Forgery" may be defined as the false making or material alteration of a writing with intent to defraud. An essential element of the crime of forgery is making the false writing. An "Affidavit of Forgery" is a notarized sworn statement attesting that the signature which appears on the questioned document is indeed a forgery, and not authorized by the account holder. This type of affidavit may be made for the purpose of having a Bank reimburse its customer for honoring a forged check, or for the purpose of assisting law enforcement in the investigation and prosecution of the forger.
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How to fill out Affidavit Of Forgery?

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Affidavit

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FAQ

Yes, in North Carolina, affidavits must be notarized to be considered valid. This means that the person making the affidavit must sign it in front of a notary public, who will then confirm the identity of the signer. Notarization adds a layer of authenticity to your document, especially for a North Carolina Affidavit of Forgery. Utilizing services like US Legal Forms can simplify the process of notarization and ensure your affidavit meets all legal standards.

An affidavit of forgery is a legal document that declares a signature or document is fraudulent. This affidavit serves as a formal statement to assert that a person did not authorize the signing of a document, such as a contract or check. In North Carolina, this affidavit can be pivotal in legal disputes regarding forged documents. Understanding its significance can help you protect your rights effectively.

To obtain an affidavit for court, you can start by drafting the document that outlines the facts you wish to present. It is important to ensure that your affidavit meets the legal requirements specified by the court. You can also utilize platforms like US Legal Forms to access templates and guidance for creating a North Carolina Affidavit of Forgery. After drafting, you will need to have the affidavit signed in the presence of a notary.

§471. Obligations or securities of United States. Whoever, with intent to defraud, falsely makes, forges, counterfeits, or alters any obligation or other security of the United States, shall be fined under this title or imprisoned not more than 20 years, or both.

In North Carolina, ?common law forgery? is recognized as a crime and punished as a class 1 misdemeanor. To be guilty of this crime, one must: Make a false writing, or state that a false writing is true (knowing it to be false), when the writing is apparently capable of effecting a fraud, with the intent to defraud.

(a) It is unlawful for any person to forge or counterfeit any instrument, or possess any counterfeit instrument, with the intent to injure or defraud any person, financial institution, or governmental unit. Any person in violation of this subsection is guilty of a Class I felony.

Uttering is passing that document to someone with the intent to defraud. So, if you made a counterfeit $100 bill, that would be forgery. If you gave that counterfeit bill to a convenience store in exchange for groceries, that would be uttering.

If any person, directly or indirectly, whether for the sake of gain or with intent to defraud or injure any other person, shall utter or publish any such false, forged or counterfeited instrument as is mentioned in G.S. 14-119, or shall pass or deliver, or attempt to pass or deliver, any of them to another person ( ...

Under common law, uttering is when a person offers as genuine a forged instrument with the intent to defraud.

Uttering and forgery were originally common law offences, both misdemeanours. Forgery was the creation of a forged document, with the intent to defraud; whereas uttering was merely use ? the passing ? of a forged document, that someone else had made, with the intent to defraud.

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North Carolina Affidavit of Forgery