Wisconsin Affidavit regarding Account Access Signature Card

State:
Multi-State
Control #:
US-0769-WG
Format:
Word; 
Rich Text
Instant download

Description

This form is a sworn statement identifying the depositor on a bank account by a signature card. A signature card bearing the signature of a depositor of a bank and kept on file in the bank for reference.

How to fill out Affidavit Regarding Account Access Signature Card?

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FAQ

125.085(3)(b)1. 1. Intentionally carries an official identification card not legally issued to him or her, an official identification card obtained under false pretenses or an official identification card which has been altered or duplicated to convey false information.

A conviction carries with it a prison sentence of up to 9 months as well as fines of up to $10,000. Class I Felony for obtaining between $2,500 and $5,000 worth of property within a 6-month period by using counterfeit credit cards or cards that do not belong to the user.

943.201 (2) or 943.203 (2) or to access information encoded on a credit card without the permission of an authorized user of the credit card is guilty of a Class G felony if the person obtains, purchases, or receives credit, money, goods, services, or any other thing of value from the use.

943.201 Unauthorized use of an individual's personal identifying information or documents. (1) In this section: (a) ?Personal identification document" means any of the following: 943.201(1)(a)1.

Section 411.201 - Statute of frauds (1) A lease contract is not enforceable by way of action or defense unless any of the following occurs: (a) The total payments to be made under the lease contract, excluding payments for options to renew or buy, are less than $1,000.

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Wisconsin Affidavit regarding Account Access Signature Card