Policy Text
A. FORGED CHECKS
1. Regardless of amount, forgery of a check is a felony. The charge of Theft can
also be used.
a. If witness was presented an already-signed check, the charge is Uttering a
Forged Instrument.
b. Determine jurisdiction, i.e., where check was actually passed.
c. Have victim contact bank to sign affidavit of forged check.