Montana Affidavit of Forgery

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US-00419BG
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"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.

The Montana Affidavit of Forgery is a legal document that is used in the state of Montana to report and attest to the occurrence of forgery. In cases where an individual's signature, document, or any form of identification has been fraudulently reproduced or altered without consent, the Montana Affidavit of Forgery serves as a means to document and report this offense. This affidavit is a sworn statement made under penalty of perjury by the victim or person with knowledge of the forgery, affirming that fraudulent activities have taken place. The purpose of the Montana Affidavit of Forgery is to provide evidence and support for criminal investigations, as well as to assist victims in rectifying the situation. It acts as a crucial document in legal proceedings related to forgery, creating a formal record of the crime committed. Using the appropriate keywords, here are some different types of Montana Affidavit of Forgery: 1. Montana Affidavit of Signature Forgery: This type of affidavit is used when someone's signature has been forged without their consent or knowledge. It provides a detailed description of the signature in question, along with any relevant supporting evidence. 2. Montana Affidavit of Document Forgery: This affidavit is submitted when important documents, such as contracts, deeds, or financial records, have been fraudulently altered or fabricated. It outlines the specific document(s) involved, the extent of the forgery, and any potential damages or consequences resulting from the act. 3. Montana Affidavit of Identity Theft: While not specifically titled as an affidavit of forgery, this type of affidavit may still involve instances of forgery. It is utilized when an individual's personal information, such as Social Security number, driver's license, or credit card details, has been illegally obtained and used to commit fraud or deceive others. In summary, the Montana Affidavit of Forgery is a critical legal document in tackling instances of fraud and forgery within the state. It helps victims officially report fraudulent activities, provides evidence for investigations, and supports them in resolving the aftermath of the forgery. Whether it's signature forgery, document forgery, or identity theft, this affidavit plays a key role in upholding justice and ensuring the protection of individuals' rights.

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If the forgery is part of a common scheme or if the value of the property, labor, or services obtained or attempted to be obtained exceeds $1,500, the offender shall be fined not to exceed $50,000 or be imprisoned in the state prison for any term not to exceed 20 years, or both. History: En. 94-6-310 by Sec. 1, Ch.

It is not forgery to sign another's name or to fill in blanks or alter a genuine writing in the honest, though mistaken, belief that such conduct is authorized. There must be fraudulent intent. If such intent is present, there is forgery even if no one is actually defrauded by the false document.

Under CRS § 18-5-102, Colorado law defines the crime of forgery as making, completing, altering or uttering (offering up) falsified documents with an intent to defraud. The offense may be filed as a misdemeanor or a felony depending on the circumstances.

Class D felony forgery is punishable by up to five years in prison and a fine of no more than $10,245 plus 15% surcharge and $100 court costs.

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.

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.

A class "D" felony, the least serious type of felony in Iowa, is normally punishable by up to 5 years' imprisonment and a fine of between $1,025 and $10,245. Forgery, second-degree criminal mischief, and extortion are class D felonies.

Altering another's writing or uttering a writing you know is forged is a serious crime under Iowa law that can result in life-changing penalties. Depending on the circumstances of the crime, forgery can either be charged as an aggravated misdemeanor or a felony.

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Review the document. Identify the signer(s). Determine competency and willingness. Create the journal record. Complete the notarial certificate. Call the DLI Fraud Hotline at (406) 444-0072 or 1-888-556-4677 (toll-free). You can send your information electronically using ePass Montana, which is the most ...It should be completed, notarized, and sent to notify institutions. In addition, a police report should be filed in the jurisdiction where the forgery took ... Fill in the name of the person or organization you represent. • Click the Add Attorney hyperlink and click the “Add Myself” button. This will result in the ... Learn about how we protect you, your identity, your information, and your refund or find the information you need if you've been the victim of identity ... All transfers of interest in real property must be accompanied by a fully completed Montana Realty Transfer Certificate (RTC) to be recorded. ... filled in online ... Once you arrive at a branch your Banker will verify your identity and you will be asked to help complete required paperwork, including an Affidavit of Forgery, ... Mar 11, 2020 — in any Montana court without obtaining leave to file or proceed. ... in Exhibit A-8307 (42-pages): Affidavit. Documenting: 100% FraudByAttachment ... Bring your FTC Identity Theft Affidavit with you when you file the police report. ... Consider Placing a Fraud Alert on Your Credit File. A fraud alert helps ... All transfers of interest in real property must be accompanied by a fully completed Montana Realty Transfer Certificate (RTC) to be recorded. ... filled in online ...

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Montana Affidavit of Forgery