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Affidavit of Forgery - Colorado Colorado · Fillable PDF · Free
Banks usually require a sworn, notarized affidavit before reimbursing a customer for a forged or unauthorized check. Report forged or unauthorized checks in a sworn bank statement.
Questions about this document? Talk to an attorney. Gavrilov & Brooks Law Firm, 18 N. Sierra Madre St., Suite D, Colorado Springs, CO 80903. Attorneys licensed in California, Nevada, and other states. Phone and video consultations are available. (719) 419-9777 · www.gavrilovlaw.com
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Who this form is for Report forged or unauthorized checks in a sworn bank statement. Banks usually require a sworn, notarized affidavit before reimbursing a customer for a forged or unauthorized check. What you'll need Read the packet and confirm the receiving agency's requirements. Gather the names, dates and supporting records requested in this document. Bring acceptable identification for a required notarial act.
How to complete it List each item Use only the last four digits of your account number. Swear before a notary Sign under oath before the notary with a current, government-issued photo ID. Return it to your bank as soon as possible; banks have strict deadlines for reporting forgeries.
Related Colorado forms These forms are a free convenience, not legal advice. First Choice Mobile Notary & Apostille is not a law firm. Consult an attorney licensed in the relevant state for legal questions.
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