Illinois 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.
Free preview
  • Preview Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check
  • Preview Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check

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

If you need to thoroughly, download, or print legal document templates, utilize US Legal Forms, the largest assortment of legal forms available online.

Take advantage of the site’s user-friendly and convenient search to find the documents you require.

Various templates for business and personal purposes are organized by categories and states, or keywords. Use US Legal Forms to obtain the Illinois Affidavit by an Individual in Relation to a Forgery of the Individual's Name on a Check with just a few clicks.

Step 5. Complete the transaction. You may use your credit card or PayPal account to finalize the payment.

Step 6. Select the format of your legal form and download it to your device. Step 7. Complete, edit, and print or sign the Illinois Affidavit by an Individual in Relation to a Forgery of the Individual's Name on a Check. Every legal document template you acquire is yours forever. You have access to every form you saved within your account. Click on the My documents section and select a form to print or download again. Retrieve and download, and print the Illinois Affidavit by an Individual in Relation to a Forgery of the Individual's Name on a Check with US Legal Forms. There are millions of professional and state-specific forms available for your business or personal needs.

  1. If you are already a US Legal Forms user, Log In to your account and click the Obtain button to access the Illinois Affidavit by an Individual in Relation to a Forgery of the Individual's Name on a Check.
  2. You can also access forms you previously saved in the My documents tab of your account.
  3. If you are using US Legal Forms for the first time, follow the instructions below.
  4. Step 1. Ensure you have selected the form for the correct area/region.
  5. Step 2. Use the Preview option to review the form’s content. Don’t forget to read the overview.
  6. Step 3. If you are unsatisfied with the form, use the Search area at the top of the screen to find other variations of your legal form template.
  7. Step 4. Once you have found the form you need, click the Purchase now button. Choose the payment plan you prefer and enter your details to create an account.

Form popularity

FAQ

Under Illinois law, forgery is generally considered a Class 3 felony. Forgery will be a Class 4 felony when the Universal Price Code Label is forged, and a Class A misdemeanor when a coin or academic degree is forged. Class 3 felonies are punishable by two to five years imprisonment.

Forged contracts, deeds, and powers of attorney § 495 provides a penalty of up to 10 years in federal prison in addition to fines for forging any deed, power of attorney, or contract to obtain money from the United States or its agents.

Penalties for a Forgery Conviction Under Illinois law, forgery is generally considered a Class 3 felony. Forgery will be a Class 4 felony when the Universal Price Code Label is forged, and a Class A misdemeanor when a coin or academic degree is forged. Class 3 felonies are punishable by two to five years imprisonment.

Write your affidavit using the first person. In other words, use ?I? statements (e.g., ?I am the President of XYZ, Inc.?). The sections of your affidavit should continue the numbering that began with the first two introductory sentences. Your early paragraphs should provide background information about you.

Te general affidavit form An affidavit is simply a written statement of facts that the person making the statement, commonly known as the affiant, has sworn to be true. The main thing that sets the affidavit apart from other statements or declarations is that it is notarized.

The criminal offense of forgery consists of creating or changing something with the intent of passing it off as genuine, usually for financial gain or to gain something else of value. This often involves creation of false financial instruments, such as checks, or official documents.

The FTC provides an ID Theft Affidavit to help victims of identity theft quickly and accurately dispute new unauthorized accounts. It is especially helpful in cases where consumers are unable to file or obtain a police report.

A person commits a deceptive practice when, with intent to defraud, the person does any of the following: (a) He or she causes another, by deception or threat, to execute a document disposing of property or a document by which a pecuniary obligation is incurred.

Trusted and secure by over 3 million people of the world’s leading companies

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