8.34 Passing Forged Endorsement on Treasury Check, Bond or Security of United States (18 U.S.C. Sec. 510(a)(2)) is a federal crime punishable by up to 15 years in prison. This crime occurs when someone knowingly passes a forged endorsement on a U.S. Treasury check, bond or security. There are two types of 8.34 Passing Forged Endorsement on Treasury Check, Bond or Security of United States (18 U.S.C. Sec. 510(a)(2)) offenses: 1. Passing a forged endorsement on a U.S. Treasury check, bond or security with the intent to defraud the United States. 2. Possessing a U.S. Treasury check, bond or security with a forged endorsement with the intent to pass it. The punishment for this crime will depend upon the amount that was involved, as well as any prior criminal history the defendant may have. Additionally, a person convicted of this offense may also have to pay restitution to the U.S. Treasury.
8.34 Passing Forged Endorsement on Treasury Check, Bond or Security of United States (18 U.S.C. Sec. 510(a)(2))
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FAQ
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.
Banks are generally required to reimburse customers for forged checks. However, based on individual circumstances, a bank can investigate to determine if the customer is entitled to a reimbursement. the customer's failure to exercise ordinary care substantially contributed to an alteration or forgery.
For example, someone may write a cheque with a forged signature. In this case the forged signature makes the endorsement fraudulent. Forging endorsements can be used to prevent the person or legal entity that the payment is made out to from being able to receive its value (such as cashing a cheque).
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.
: something (as a signature) that has been forged. : the crime of falsely making or changing a written paper or signing someone else's name.
There are four basic types of forgery: traced, simulation, freehand and lifted.
An unauthorized endorsement is when someone signs the document without permission, like if someone forges a signature.