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What else can I help you with?
Can bank identify who deposit the forged check?
Identification is required by banks to open an account, so if money is deposited into an account, the bank knows whose account it is (unless the documents used to open the account were also forged, which is harder than forging a cheque). In most cases yes, the bank can identify the person who deposits a forged cheque.
What if the signature on a joint credit card account was forged?
If you can show it was forged and you did not use the account then you are probably not liable. You should discuss this with a local attorney.
Can the bank trace who deposited the forged cheque using the camera atthe teller?
Yes, definitely. That is the whole purpose of having CCTV cameras at ATM centers and bank branches. That vide proof can be used to catch and convict the person who did the forgery.
Can a company take monies from you when a forged note has been taken by that person?
No, a company cannot take money from you if a forged note was used by another person. The responsibility lies with the individual who used the forged note. You should report the incident to the police and seek legal advice to protect your rights.
What is a forged check?
Checksthat have been written, signed and submittedfor paymentby someone other than the account holderwithout the account holder'spermission.
Whose to blame if the seller's name was forged on a bill of sale but it was still notorized?
The person who forged their name is the main culprit. The notary is not 100% blameless.
Can you provide an example of a forged signature?
A forged signature is when someone signs a document pretending to be someone else. For example, if someone signs a check with another person's name to try to cash it illegally, that would be a forged signature.
Can your husband sign your check and deposit it into his account while you are separated?
No. In saying this I am assuming the account is not a joint account with him and he has forged your signature. If he has done this he has committed a crime and you should go to the police and tell the bank.
If you marry a person who has a forged divorce what is the law?
A forged divorce would mean that the person is still married to their first spouse. Therefore the subsequent marriage would be null and void. The injured party should file a police report with proof of the "forged divorce" if possible. The matter can then be prosecuted as a criminal offense.
What are two risks of accepting a personal cheque?
Other than them bouncing, being forged, or drawn on a closed account?
What should a notary do if a person forgerd her signature?
A forged notarization, where the person claims to be a notary, should be reported to the agency that grants notary licenses and they will instruct you on how to continue. A forged signature, of a notary but not claiming to be a notary, is reported to the police.
What proof is needed to prove forgery?
To prove that the signature is a forgery, you would use expert handwriting analysis. To prove that a specific person forged your signature is a bit harder, but if you can pin down the time when the document in question was signed, there MIGHT be relevant security camera footage. Otherwise the evidence is circumstantial. If a particular person is trying to make use of this forged document (e.g., is trying to cash a forged check) then there is a reasonable presumption that he is the person who committed the forgery.
