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

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US-00490BG
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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.

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

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FAQ

See Utah Code 76-6-405. Under the common law this crime was known as larceny by trick. Theft by deception often arises in employee-employer relationships. An employee who is entrusted with checking out the cash register at closing and who skims some cash off the top for himself can be charged with theft by deception.

Forgery is a third degree felony, which is punishable by a prison sentence of 0-5 years in the Utah State Penitentiary and a fine of $5,000.

Criminal charges for issuing a bad check can be found under Utah Code § 76-5-505. Under the law, anyone who issues a check knowing that there is no money to back it up and the person drawing on the check will not be paid may be criminally charged.

Forgery -- Elements of offense -- "Writing" defined. (c) a check, an issue of stocks, bonds, or any other instrument or writing representing an interest in or claim against property, or a pecuniary interest in or claim against any person or enterprise.

Possession of forged writing or device for a forgery writing.

76-6-501 (2021). The felony forgery statute is written very broadly to criminals not just the classical forging of another's signature, but creating and using false identifications or false property deeds.

More info

Select the plan that best suits your needs and proceed to the payment. Choose the file format you would like to get your form in and download it. Print it out, ... It is imperative that you complete this form in its entirety. The Affidavit of Check Fraud form must be signed as follows: If this claim is for a forged ...FAQ's. How much does it cost to become a Utah Notary Public? The State of Utah charges an initial application fee of $55.00* and a testing fee of $40.00* ... 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 ... Using this online reporting system allows you to submit a report immediately and print a copy of the police report for free. Please make sure to turn off your ... Search by form number, name or keyword. Select a form category. -- All ... Schedule D: Creditors Who Hold Claims Secured By Property (individuals), Individual ... Complete an Affidavit of Fraud/Forgery with your financial institution and obtain a copy for this report. Also obtain an account statement to include the ... individual–for example name, Social Security number, address–without permission ... witnesses, conduct surveillance, swear out affidavits, and execute search and. The general rule under the Privacy Act is that an agency cannot disclose a record contained in a system of records unless the individual to whom the record ... Sep 4, 2014 — We are never told that the name on the ID must match the name on a document. We are told that the person must be "described" in the document AND ...

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