South Carolina 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

Forgery Laws in SC: Potential Penalties If there is a financial component to the alleged forgery (a forged check or promissory note, for example), it becomes a felony punishable by up to five years if the dollar value is less than $10,000 or up to ten years if the dollar value is greater than $10,000.

proving will speeds up probate because the court can accept the will without contacting the witnesses who signed it. To make your will selfproving, you and your witnesses will go to the notary and sign an affidavit that states who you are and that each of you knew you were signing the will. S.C.

On the other hand, some states, such as South Carolina, allow a notary public to serve as a signature witness. In South Carolina, at least two witnesses are needed by law for notarization. And out of these two witnesses, one can be the notary themselves.

SECTION 34-11-60. Drawing and uttering fraudulent check, draft, or other written order.

One way to avoid probate in South Carolina is by using a transfer-on-death (TOD) deed for real estate. This allows the property to be transferred to the beneficiary upon the owner's death, bypassing the probate process.

If you die survived by a spouse and children, your spouse gets 50% of your estate and your children get and divide 50% of your estate in equal shares. If you are unmarried and are survived by children, your children receive and divide 100% of your estate.

Witnesses: A South Carolina will must be signed by at least two individuals, each of whom witnessed the signing of the will or the testator's acknowledgment of the signature or of the will. Writing: A South Carolina will must be in writing. Beneficiaries: A testator can leave property to anyone.

To criminally prosecute a bad check, South Carolina law states a check must be deposited within 10 days of receipt, the check cannot be postdated, that there was no agreement to hold the check, and a warrant must be obtained within 180 days from the date the check was received.

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