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Queens New York Affidavit regarding Employee who embezzled the proceeds of an Endorsed Check Payable to the Employer of Employee

Category:
Affidavits - Employment
State:
Multi-State
County:
Queens
Control #:
US-03430BG
Format:
Word; 
Rich Text
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Description

An affiant is a person who swears to the truth of statements made in an affidavit. An affidavit is statement of facts which is sworn to (or affirmed) before an officer who has authority to administer an oath (e.g. a notary public). The person making the signed statement (affiant) takes an oath that the contents are, to the best of their knowledge, true. It is also signed by a notary or some other judicial officer that can administer oaths, affirming that the person signing the affidavit was under oath when doing so.


Embezzlement is the fraudulent appropriation of money by someone entrusted with its care on behalf of others, but who uses it for his/her own purposes. Embezzlement typically occurs in the employment and corporate settings. It is a crime that may involve small sums or very large sums of money. Embezzlers commonly steal relatively small amounts repeatedly over a long period of time, although some embezzlers steal one large sum at one time.

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How to fill out Queens New York Affidavit Regarding Employee Who Embezzled The Proceeds Of An Endorsed Check Payable To The Employer Of Employee?

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FAQ

It's important to write the name of the person that you are signing the check over to in the endorsement area under your signature. This signals to the bank that you are endorsing the transfer of ownership for the check.

Whether you're the check's payer or payee, you should also reach out to the local police department since having the wrong person cash a check is a form of identity theft. In fact, your bank or check issuer might make this a requirement as part of the fraud reporting process when you call.

You cannot cash a check once you have written a restrictive endorsement on the back of it. Technically, a valid endorsement must involve your signature, so you should not just write your account number or the words "deposit only" on the back of the check.

Signing over a check is an action associated with the payee, not the payer. At times, you may not be able to deposit or cash your check personally. This may require you to give it to someone else who will do it for you. This is known as signing over a check to let someone else deposit it for you.

According to federal laws, intentionally depositing a fake check to get money that is not yours is an act of fraud. Just like any other act of fraud, you can go to jail or face fines. The exact check fraud punishment typically depends on how much money a person fraudulently obtained.

To sign a check over to someone else, sign the back of the check and, depending on the receiving bank's rules, you'll have to write "Pay to the order of: Name" or have the recipient sign their name under yours. Always check with the recipient's bank to make sure it will accept a third-party check.

To receive the funds, the payee must sign, or endorse, the back of the check. This signature, called an endorsement, informs the bank or credit union that whoever signed the check is the payee and wants to accept the money.

The consequences of depositing a fake check even unknowingly can be costly. You may be responsible for repaying the entire amount of the check. While bank policies and state laws vary, you may have to pay the bank the entire amount of the fraudulent check that you cashed or deposited into your account.

Cashed checks are traceable. If you are paid with a check for a job and you cash that check, the bank will have a record of it. The person who wrote you the check will not be able to tell if you deposited or cashed your check.

Contact your bank or credit union right away. State law generally provides that you are not responsible for a check if someone forged the signature of the person to whom you made out the check. Tell your bank or credit union what happened and ask for the money to be restored to your account.

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As a reasonable accommodation, staff assists her to complete the application. If you are having difficulty filling out a form, please follow the steps below which explain how to save the file to your computer.Earl Farnsworth, an employee of Life's Estate, met them on the road as defendant had instructed him to do.

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