Check Fraud Affidavit | USA

Has someone forged your signature on a check? If the check was written on a US bank account you can provide the bank with this Check Fraud Affidavit.

• The affidavit is a sworn statement that the bank uses as evidence to establish the facts in the matter so they can determine whether to repay the funds that were drawn out on the check.
• The person making the affidavit swears that the endorsement signature on the check in question is a forgery and that the funds were obtained fraudulently.
• This form can be used anywhere in the United States.
• The USA Check Fraud Affidavit is a downloadable legal form template.