Forging Documents For Mortgage In Tarrant
Category:
State:
Multi-State
County:
Tarrant
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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A free online automated service in which Tarrant County property owners can sign up to have their name monitored to track possible fraudulent activity. The Tarrant County Clerk's Office warns that if a document meets certain legal requirements then the office must accept, file and record the document.Anybody with a pen and paper can fill out a blank deed and forge your name because Texas law prevents "locking" property title. Fortunately, the Tarrant County Clerk's office has taken steps to protect you from becoming the victim of property and mortgage fraud. I receive a letter from B of A stating that his mortgage is under audit and that they would like me to verify the included documents. Once the application has been completed, the process must be completed in person at any of our eight locations listed on the Tarrant County website. The Undersigned certify the following: 1. Yes, you need to file a police report. Whether the bank chooses to void the transaction or not, you won't be responsible for it. Most forgery cases carry felony penalties in Texas, such as forgery of financial and government, and legal documents.