Skip to content
BOL Conferences
Thread Options
#1921878 - 05/09/14 05:50 PM Forged Endorsement
WC Offline
Junior Member
WC
Joined: Jan 2012
Posts: 36
Mid West
What is the proper procedure for a forged endorsement? We have a customer that wrote their employee a check. The check was signed over to a different individual. The payee states they never endorsed the item. The BOFD stamped the back of the check Endorsement Guaranteed... Any help would be appreciated.

Return to Top
Deposits and Payments
#1921956 - 05/09/14 07:28 PM Re: Forged Endorsement WC
BrianC Offline
Power Poster
BrianC
Joined: Nov 2004
Posts: 6,685
Illinois
The payee of the check should complete an affidavit of forged endorsement and provide it to their employer to request payment. The employer presents the affidavit to you requesting that they be reimbursed so that they can pay their employee. You would then send the affidavit and check (or certified copy of the check) to the BOFD as a without entry claim citing their breach of presentment warranty and request that they send you a cashier's check for the amount of the check.
_________________________
Sola Gratia, Sola Fides, Sola Scriptura, Solus Christus, Soli Deo Gloria!
www.tcaregs.com

Return to Top

Moderator:  John Burnett