Bankers Threads
Click to return to BOL home page
Banker Store Read A Reg BOL Insiders Career Connect Learning Connect Bankers Information Network

Learn more about

MEMBERS


















Have a Question?
Looking for a
Product or
Service?

Our Vendor
Advisory Board








New Reply
Topic Options
#1677111 - 03/13/12 04:59 PM AFFIDAVIT OF FORGED ENDORSEMENT
Anonymous
Unregistered


We have a customer who issued a check to a business. They check was not endorsed but stamped with the standard absence of payee end gtd. I have searched the threads for an affidavit for the business to sign, but all I can seem to find is for affidavits for forgery for the maker to sign. Does any one know where I can get one, and then do we go thru fed to collect or bank to bank. Thanks for your help

Top Reply Quote Quick Reply Quick Quote
#1677199 - 03/13/12 09:52 PM Re: AFFIDAVIT OF FORGED ENDORSEMENT [Re: Anonymous]
rlcarey Offline
10K Club

Registered: 07/16/01
Posts: 50643
Loc: Galveston, TX
What is the issue? The business says they didn't get the check?
_________________________
The opinions expressed are my own, take them or leave them.

Top Reply Quote Quick Reply Quick Quote
#1677220 - 03/14/12 08:25 AM Re: AFFIDAVIT OF FORGED ENDORSEMENT [Re: rlcarey]
Anonymous
Unregistered


yes, when the customer contacted the business to find out why they did not receive what they paid for, they said they never received the check. The check was mailed, so who knows if someone took it out of the box or what. But our customer is of course wanting us to return the check.

Top Reply Quote Quick Reply Quick Quote
#1677499 - 03/14/12 12:56 PM Re: AFFIDAVIT OF FORGED ENDORSEMENT [Re: Anonymous]
John Burnett Offline
10K Club

Registered: 10/27/00
Posts: 30859
Loc: Cape Cod
A forged endorsement affidavit that's tweaked to say the check was not received or endorsed by the affiant and that the affiant received no proceeds of the check ought to take care of things.
_________________________
John S Burnett
BankersOnline.com

Top Reply Quote Quick Reply Quick Quote
#1677552 - 03/14/12 02:08 PM Re: AFFIDAVIT OF FORGED ENDORSEMENT [Re: Anonymous]
MidwestCFE Offline
Gold Star

Registered: 01/21/03
Posts: 465
Loc: wish it was the Smoky Mountain...
and you will mail the claim to depositing bank directly.


Edited by MidwestCFE (03/14/12 02:09 PM)
Edit Reason: typo
_________________________
My opinions...you get what you paid for..


Top Reply Quote Quick Reply Quick Quote
#1677553 - 03/14/12 02:10 PM Re: AFFIDAVIT OF FORGED ENDORSEMENT [Re: Anonymous]
sonny Offline
New Poster

Registered: 08/02/10
Posts: 16
You guys are the best. Thank you!

Top Reply Quote Quick Reply Quick Quote

Quick Reply:
HTML is disabled
UBBCode is enabled




Moderator:  MagicCity, P*Q, Truffle Royale