Vermont Affidavit of Forgery

Category:
State:
Multi-State
Control #:
US-00419BG
Format:
Word; 
Rich Text
Instant download

Description

"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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FAQ

(b) The person may be detained only until the person identifies himself or herself satisfactorily to the officer or is properly identified. If the officer is unable to obtain the identification information, the person shall forthwith be brought before a Criminal Division of the Superior Court judge for that purpose.

§ 2503. A person who steals or attempts to steal from the person and custody of another, property, the subject of larceny, shall be imprisoned not more than 10 years or fined not more than $500.00, or both. (Amended 1971, No. 199 (Adj. Sess.), § 15.)

For your POA to be valid in Vermont, it must meet certain requirements. Mental Capacity for Creating a POA. ... Witnessing and Notarization Requirement. ... Create the POA Using a Form, Software or an Attorney. ... Sign the POA in the Presence of a Witness and Notary Public. ... Store the Original POA in a Safe Place.

Grand larceny is a felony in Vermont. Grand larceny is defined by statute and currently applies if the value of the goods or property stolen exceed $900.

Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.

"In Vermont, there is no time period during which you can change your mind and cancel a vehicle purchase contract. Any right to cancel the contract must be specified in the purchase agreement you sign with the seller. Unless there is such a term, the dealer may be able to enforce the contract.

(a) No person shall obtain, produce, possess, use, sell, give, or transfer personal identifying information belonging or pertaining to another person with intent to use the information to commit a misdemeanor or a felony.

(a) A durable power of attorney is created by an explicit term in the power of attorney that ?This power of attorney shall not be affected by the subsequent disability or incapacity of the principal,? or similar words showing the intent of the principal that the authority given the agent is intended to be exercisable ...

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Vermont Affidavit of Forgery