Fake Documents For Bank Loan In North Carolina
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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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First, choose the consumer complaint form that fits your problem. Forgery of notes, checks, and other securities; counterfeiting of instruments. (a).No you can't but if you need a loan without providing your bank statement, it can be done. Lying on a loan application may seem harmless, but even if a lender does not verify every piece of information, it is still considered fraud. Attorney General Josh Stein's Consumer Protection experts protect North Carolina consumers. We fight unfair business practices like scams and frauds. 1. Describe your complaint. It's a federal crime to do what you've done. I represented a bank officer in a federal charge very similar to this except there was a big loss. (a). A person is guilty of residential mortgage fraud when, for financial gain and with the intent to defraud, that person does any of the following: (1).