Affidavit Of Forgery Form For Texas In Queens
Category:
State:
Multi-State
County:
Queens
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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"I have not authorized or permitted any person to utilize my Texas Driver License or Identification Card number or my name for any illegal purpose whatsoever.". Under penalties of perjury, I declare that to the best of my knowledge and belief the above statement is true, correct, and complete.The account holder MUST provide an Affidavit of Forgery before any criminal charges can be filed! An affidavit must accompany each forged or counterfeited item. I am first duly sworn and state I am: Name. I declare the following: • I did not receive any part of the proceeds of the instrument(s) listed above. Client "A" signs an affidavit stating his partner client "B" has forged checks to himself and deposited them into his own private account.