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

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State:
Multi-State
Control #:
US-00490BG
Format:
Word; 
Rich Text
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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.

Title: Hawaii Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check Introduction: In Hawaii, an affidavit is a crucial legal document used to address the forgery of an individual's name on a check. This document attests to the authenticity of the claimant's identity and serves as evidence in legal proceedings. This article will provide a detailed description of the Hawaii Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check, discussing its types, purposes, and essential components. Keywords: Hawaii Affidavit, Individual, Forgery, Name, Check, Legal Document, Identity, Authenticity Types of Hawaii Affidavits related to Forgery of an Individual's Name to a Check: 1. Hawaii Affidavit of Forgery: This type of affidavit outlines the circumstances of the forgery incident and confirms that the individual's name was fraudulently used on a check without their knowledge or consent. 2. Hawaii Affidavit of Identity Theft: In cases where the forgery is a result of identity theft, this affidavit establishes the claimant as the victim of identity theft, explaining how their personal information was misused to forge their name on a check. 3. Hawaii Affidavit of Non-Authorization: When an individual's name is forged on a check, potentially by someone known to the claimant, this affidavit declares that the claimant did not authorize or give consent for their name to be used, holding the alleged forger responsible. Components of a Hawaii Affidavit related to Forgery of an Individual's Name to a Check: 1. Heading and Title: State the full name of the individual and specify the type of affidavit it is, such as "Hawaii Affidavit of Forgery." 2. Affine Information: Include the affine's full legal name, current residential address, contact information (phone number, email), and any other relevant identification details. 3. Statement of Facts: Provide a detailed account of the situation, explaining how the individual's name was forged on the check, including dates, locations, any relevant parties involved, and any supporting evidence available. 4. Identity Verification: Include an affirmation regarding the individual's identity, stating that the information provided is accurate and truthful. 5. Legal Acknowledgment: Affirm that the affidavit is made under penalty of perjury, and the affine understands that providing false information may result in legal consequences. 6. Signature and Notarization: The affine must sign the affidavit in the presence of a notary public, who will then notarize the document to establish its authenticity. Conclusion: Hawaii Affidavits play a crucial role in addressing the forgery of an individual's name on a check. By establishing the circumstances of the incident and confirming the individual's identity, this legal document helps protect the rights and interests of the victim. Understanding the types and important components ensures the accuracy and effectiveness of the affidavit in legal proceedings. Keywords: Hawaii Affidavit, Individual, Forgery, Name, Check, Legal Document, Identity, Authenticity

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FAQ

In order to complete an online notarization in Hawaii, you'll need the following: An original, unsigned document (Don't sign it before uploading! ... A computer, iPhone, or Android phone with audio and video capabilities. A valid government?issued photo ID. ... A U.S. social security number for secure identity verification.

In which situation does a person who needs an acknowledgment notarized NOT need to appear before a notary? If another individual is signing as Attorney in Fact for the signer in an authorized capacity.

Notary Services from Bank of Hawaii are available by appointment only.

Yes, you can Notarize the signature of the person appearing before you. When you fill out the Notary verbiage, you must only enter the name of the persons appearing before you.

If one of the signers who did not appear for the original notarial act comes before you with this document for notarization on a later date, you must complete a separate, new, and properly dated notarial certificate. You cannot ?add-on? the subsequent signer to your original certificate.

Split Signing, also known as Sequential Signing, is when multiple signers sign the same document, one after another, in separate notary meetings. Signers may opt for a Split Signing if they cannot be in the meeting simultaneously.

Each notary is required to obtain, at the expense of the notary or the notary's company, and shall constantly keep a rubber stamp seal which shall be circular, not over two inches in diameter, with a serrated or milled edge border and clearly show, Page 6 -2- stamped, upon a document, the notary's name and commission ...

The credible witness must also present to the notary public any identification document satisfying the requirements for satisfactory evidence as described in Civil Code section 1185(b)(3) or (4). (Civil Code section 1196) The subscribing witness must sign the notary public's official journal.

More info

Administering an oath, affirmation, or affidavit An oath is "a solemn pledge or promise made by a person (often called the affiant) with an appeal to God, or a ... There is usually a blank space provided for the notary to fill in the name of the signer. The notary should insert the name carefully, making sure that the ...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 ... Feb 15, 2022 — Affidavits are legal documents or statements an individual makes before a notary when presenting the information. The info must be either based ... Include any names of individuals you believe may be involved and contact information, including addresses, phone numbers, etc. 1. Do you know or suspect any ... Check the appropriate box in Part 2 of the. Affidavit and provide additional details as indicated. o Forged Indorsement - the signature on the face of the check ... 6 days ago — For Joint POA - each applicant is required to fill up separate Miscellaneous Application form and submit his/her supporting documents. Copy ... This affidavit has been made in connection with the desire of the aforesaid child to secure a license to drive; ... Dated: City and County of Honolulu, Hawaii ... A certified copy of the death certificate is submitted with this affidavit. 2. The gross value of the decedent's estate in this State (excluding the value of ... Aug 5, 2015 — If the certificate comes to you pre-printed with the wrong location, cross it out and write in the correct location where the notarization ...

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