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Forgery of a Financial Instrument, means a person knowingly and willingly counterfeited, falsely made, embossed, or encoded magnetically or electronically any financial transaction card, money order, or check. With intent to defraud. [or] willfully deposited into his or her account or any other account by means of an automatic banking device, any false, forged, fictitious, altered or counterfeit check draft, money order, or any other such document.] [used the financial transaction card account number or personal identification code of a card holder in the creation of a fictitious or counterfeit credit card sales draft, signed the name of another or a fictitious name to a financial transaction card, sales slip, sales draft, credit card sales draft, or an instrument for the payment of money which evidenced a financial transaction card transaction.] If any of the above has not been proven beyond a reasonable doubt, you must find the defendant not guilty. If each of the above has been proven beyond a reasonable doubt, then you must find the defendant guilty.
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How do you use forgery in a sentence?
The man was convicted on check forgery.Forgery means deliberating duplicating the signature of another person for financial or other gains.
What does forgery-illegal Mean?
Forgery means the wrong person, company, etc. makde it. Illegial means not legal. For example, if Mr. Thief signs my name to a check, then the signature (check) is a forgery.
What is forgery financial instrument?
Forgery of a Financial Instrument, means a person knowingly and willingly counterfeited, falsely made, embossed, or encoded magnetically or electronically any financial transaction card, money order, or check. With intent to defraud. [or] willfully deposited into his or her account or any other account by means of an automatic banking device, any false, forged, fictitious, altered or counterfeit check draft, money order, or any other such document.] [used the financial transaction card account number or personal identification code of a card holder in the creation of a fictitious or counterfeit credit card sales draft, signed the name of another or a fictitious name to a financial transaction card, sales slip, sales draft, credit card sales draft, or an instrument for the payment of money which evidenced a financial transaction card transaction.] If any of the above has not been proven beyond a reasonable doubt, you must find the defendant not guilty. If each of the above has been proven beyond a reasonable doubt, then you must find the defendant guilty.
What is the punishment for forgery on a car title in Indiana?
In Indiana, forgery is considered a Class C felony. This means that a person who is convicted of this crime may be sentenced to 2 to 8 years in prison and a fine of $10,000.
Can a bank sue for forgery or does it have to be person who has the checking account?
In order to sue someone, you have to have what is called "standing". Generally speaking, this means that you have to have suffered some harm. If the bank lost money as a result of the forgery, then they could sue.
What is financial instrument?
Another term for financial market instrument is a derivative. It means it derives its value from something else. i.e. stock options derive there value from stocks. If you are investing avoid them. There is a significant amount of hidden leverage in derivatives.
What is financial market instrument?
Another term for financial market instrument is a derivative. It means it derives its value from something else. i.e. stock options derive there value from stocks. If you are investing avoid them. There is a significant amount of hidden leverage in derivatives.
What does equivalent income mean?
It means the same financial gain that a person gets.
What is 'swaping' in financial markets?
When it comes to finance, swapping means when two different parties trade a cash flow for one's financial instrument. There are many different benefits in swapping that vary by case.
In negotiable instruments what means refer to drawer?
A person who orders a bank to withdraw money from an account to pay a designated person a specific sum according to the term of a bill, a check, or a draft. An individual who writes and signs a commercial paper, thereby becoming obligated under its terms.
What does forgery mean?
Forgery used as a verb means the act of forging or producing a copy of a document, signature, banknote, or work of art with the intention of creating the impression the object is authentic. "When they realize that the copy was not authentic, he was accused of forgery." Forgery used as a noun means a forged or copied document, singature, banknote or work of art. "The hundred dollar bill was a forgery."
Is musical a character trait?
Yes, it means that the person is into music and makes music (by playing an instrument or singing)
