District of Columbia Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check

Category:
State:
Multi-State
Control #:
US-00490BG
Format:
Word; 
Rich Text
Instant download

Description

The following form is an affidavit which could be used by an individual to have his/her bank account credited with the amount of a check on affiant's account that had been forged.

How to fill out Affidavit By An Individual In Connection With A Forgery Of The Individual's Name To A Check?

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FAQ

An ?Affidavit of Forgery" is a notarized, sworn statement, attesting that the signature appearing on it is indeed a forgery. 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.

Any alteration or modification of an official document, such as a state-issued identification or locally issued permit, with intent to defraud, could be considered forgery. Typically, the purpose of creating a forgery is to try to pass it off as genuine in order to obtain services, money, or something else of value.

An affidavit is a sworn written statement from a witness in a case. It is a document that sets out the evidence that the witness wants to give. The witness who swears an affidavit is known as a deponent.

In a nutshell, an affidavit is a sworn statement that is documented in writing. Affidavits are usually utilized in court proceedings or in negotiations, most commonly in family law and bankruptcy cases; though they can also be used in civil and criminal cases.

Before me, a Notary Public in and for said County and State, hereby certify that ______________________________, personally known to me to be the affiant in the foregoing affidavit, personally appeared before me this day and having been by me duly sworn deposes and says that the facts set forth in the above affidavit ...

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District of Columbia Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check