Forgery For The Purpose Of Cheating In Santa Clara
Category:
State:
Multi-State
County:
Santa Clara
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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If you are arrested for filing false documents with any state agency, you will face prosecution under California Penal Code 115 PC. A consumer complaint form must be completed and submitted to the Consumer Mediation Services Unit.It addresses the rules governing dishonest conduct, such as cheating, plagiarism, and unauthorized collaboration. There are three ways to report fraud: ; Online. Simply fill out our Fraud Allegation Online Form. Form FAQs: How do I know what form to use? How do I tell the Court that my address has changed? Affidavit of Check Forgery - Complete, print, sign and mail this form to Star One Credit Union per instructions below.