I live in Illinois my then husband we were married at the time received an insurance check made out to both of us. He signed my name. Is this illegal the check was for 6k if that matters?
Usually the bank needs a writen paper with your signature for proof that you were allowing him to cash your check. Your husband was doing something against the law, watch out, he pay get into trouble when the bank, state, and government go through all the papers and such each year.
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Yes, it is called "forgery" and could also be theft, fraud and embezzlement.
I am currently married to my husband and he remarried in Vietnam to his ex-girlfriend and wants to bring her to the US. Will someone do a background check for this is illegal?
Answer. While we love to answer questions, we can't be doing this and that for people who can do it for themselves. You might contact US Immigration, it's on the net, they wo…uld be better to answer your question.
Yes, if she is a joint account holder with him and the bank mandate permits only one signatory of the two.
My name is misspelled on a check. do i sign with my correct spelling or the way the check is made out.?
You must sign with the correct spelling and then contact your bank to have this spelling mistake corrected.
yes, but it is illegal
Is it illegal for a wife to sign her name on checks to her husband's private business checking account?
If she is recorded by the bank as being an authorized signatory on the account there's not a problem, she may do so. If she is signing her husband's name and it is suspected t…hat she is doing so with the intent to commit a crime (fraud or embezzlement), she can be charged with an offense (forging and uttering).
yes otherwise the world will blow up.... go BEARS
Not enough info given to answer. Signed by whom? What does the questioner believe constituted the fraud? What kind of specific info are you seeking?
There are two ways to answer this question.. both of them are no. 1) If writing a check from your husands account, the signature in the bottom right hand corner needs to be hi…s. No one else is allowed to sign the that corner except for the account holder. If you are both on the account then both or your names will be typed on the top left of the check, so either of you will be able to sign that line in the bottom right hand corner. 2) If you are asking about a signing a check that is written out to your husband, only he can sign the back of it. If he has asked you to deposit it into his account for him and has forgotten to sign the back then you are allowed to write "For Deposit Only" on the back and write his account number below if you know it. You are never allowed to cash a check that is written out to him unless he has signed the back, then written "pay to the order of (YOUR NAME) and then you have signed below. If it were going into a joint account you may deposit the check and receive cash back assuming you have money in the account.
Lets do your homework before its already to late. Late is nothing if you not take action now. There are few don't and do here. 1st : Is this his personal email. then ple…ase proceed. No legal action unless he really file a sue and involved the email company. I bet he wont. Don't if that is his company email. You will need to deal to this company if your husband really want to screw you up. 2nd : He maybe save his scandal number ( if any ) as male name in email or cell phone number. The best to discover is checking his cell phone and track the real name using this website. The thing is we don't want a surprise that related to marriage problem later. Let detect who he always / or long conversation call. Trick told by man: " I always put other name in my cell phone like Johny or Kevin or Brian. Well Johny is Johanna , Kevin is Kavita , and Brian is Brenda." Got the message? Act now before its to late: http://detailsearch.info
No. Both have to sign the check. A bit more: Unless the laws on this have changed since I worked in banking, an exception to this is if the husband and wife have a joint b…ank account, then only one of them can endorse (sign) the check if they deposit it directly into their joint account.
Received a check from Clerk of Court state of Nevada for money found in mothers home at time of death i am executer of will Check made out to Estate of and my name but cannot cash?
You should call the court that issued the check and ask the clerk how to solve your problem.
Sounds like a CRIME as you can ONLY Sign your name, you can FORGE someone Else's
yes you can .
If the wife doesn't want him to and he does it anyway, she can probably sue him.
If the claim is one for property damage and the insurer is paying for the repairs, the check is usually made payable jointly to the body shop and the insured. If the claim is… one for damages for bodily injury and the insured was represented by an attorney, the check is normally payable jointly to the lawyer and to the insured. If the claim is made by a third party, you, as theinsured, are not named on it.