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

• Category: Small Business - Legal - Affidavits
• State: Multi-State
• Control #: US-0946SB
• Format: Word; Rich Text

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.

An Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check is a document used to provide sworn written evidence that a signature or name on a check has been forged. This type of affidavit can be used to report a forgery to the police as well as to file a claim with an insurance company. It is typically signed by the individual whose name or signature was forged, and may need to be notarized. The primary types of Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check are: 1. Forged Signature Affidavit: This affidavit is used to verify that a signature on a check was forged and the individual whose name appears on the check did not authorize the signature. 2. Forged Name Affidavit: This affidavit is used to verify that a name on a check was forged and the individual whose name appears on the check did not authorize the name to be used. 3. Affidavit of Loss: This affidavit is used to verify that the individual who signed the check has lost possession of the check.