Fake Documents For Mortgage Canada In Pennsylvania

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

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This guide offers insights and instructions for those considering blowing the whistle on housing and mortgage fraud. Which works out to 36962 a month.Below are resources to assist you. You can also report suspected deed or mortgage fraud to the Department of Records. Complaint Information. Please explain your complaint: Try to be brief, but be sure to tell WHAT happened, WHEN it happened and WHERE it happened. It may sound harmless, but in the case of mortgage documents this practice is actually illegal. Providing accurate information on your mortgage application and using a licensed mortgage agent or broker can help you avoid being involved in mortgage fraud.

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Fake Documents For Mortgage Canada In Pennsylvania