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Google Keyword Rankings for : check endorsement forgery
1
https://www.helpwithmybank.gov/help-topics/fraud-scams/forgery/check-forgery-business.html
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https://www.helpwithmybank.gov/help-topics/fraud-scams/forgery/check-forgery-business.html
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2
https://www.consumerfinance.gov/ask-cfpb/i-wrote-a-check-and-someone-forged-the-endorsement-and-cashed-the-check-my-bankcredit-union-wont-return-my-money-am-i-responsible-en-995/
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https://www.consumerfinance.gov/ask-cfpb/i-wrote-a-check-and-someone-forged-the-endorsement-and-cashed-the-check-my-bankcredit-union-wont-return-my-money-am-i-responsible-en-995/
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3
https://www.bankersonline.com/operations/forged-endorsements
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https://www.bankersonline.com/operations/forged-endorsements
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4
http://documents.nycbar.org/files/NYSBA-Inside-Corp-Counsel-Fall17.pdf
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http://documents.nycbar.org/files/NYSBA-Inside-Corp-Counsel-Fall17.pdf
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5
https://en.wikipedia.org/wiki/Forged_endorsement
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https://en.wikipedia.org/wiki/Forged_endorsement
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6
https://www.ojp.gov/ncjrs/virtual-library/abstracts/what-you-should-know-about-altered-or-forged-checks-part-1
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https://www.ojp.gov/ncjrs/virtual-library/abstracts/what-you-should-know-about-altered-or-forged-checks-part-1
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7
https://otr.cfo.dc.gov/sites/default/files/dc/sites/otr/publication/attachments/OFT%20Affidavit%20Forged%20Endorsement.pdf
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https://otr.cfo.dc.gov/sites/default/files/dc/sites/otr/publication/attachments/OFT%20Affidavit%20Forged%20Endorsement.pdf
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8
https://business.laws.com/negotiable-instruments/banks-and-customers/forged-endorsements-on-checks
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https://business.laws.com/negotiable-instruments/banks-and-customers/forged-endorsements-on-checks
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9
https://www.dgs.ca.gov/Resources/SAM/TOC/8000/8041-1
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https://www.dgs.ca.gov/Resources/SAM/TOC/8000/8041-1
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10
https://www.rfsuny.org/media/rfsuny/procedures/ap_forged-check_pro.htm
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https://www.rfsuny.org/media/rfsuny/procedures/ap_forged-check_pro.htm
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11
https://www.manatt.com/uploadedfiles/News_and_Events/Newsletters/BankingLaw@manatt/Check_Guide_2008.pdf
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https://www.manatt.com/uploadedfiles/News_and_Events/Newsletters/BankingLaw@manatt/Check_Guide_2008.pdf
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12
https://www.hg.org/legal-articles/bank-liability-for-honoring-check-36681
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https://www.hg.org/legal-articles/bank-liability-for-honoring-check-36681
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13
https://sqnbankingsystems.com/blog/types-of-check-fraud/
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https://sqnbankingsystems.com/blog/types-of-check-fraud/
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14
https://digitalcommons.osgoode.yorku.ca/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1823&context=scholarly_works
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https://digitalcommons.osgoode.yorku.ca/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1823&context=scholarly_works
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15
https://www.occ.gov/publications-and-resources/publications/banker-education/files/pub-check-fraud.pdf
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https://www.occ.gov/publications-and-resources/publications/banker-education/files/pub-check-fraud.pdf
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16
https://revenue.louisiana.gov/TaxForms/8350SF(1_16)F.pdf
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https://revenue.louisiana.gov/TaxForms/8350SF(1_16)F.pdf
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17
https://www.eecu.org/community/articles/protect-yourself-from-fraud-when-endorsing-a-check
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https://www.eecu.org/community/articles/protect-yourself-from-fraud-when-endorsing-a-check
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18
https://www.legalmatch.com/law-library/article/what-is-a-forged-check.html
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https://www.legalmatch.com/law-library/article/what-is-a-forged-check.html
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19
https://www.amfam.com/resources/articles/loss-control-resources/preventing-check-fraud-at-your-business
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https://www.amfam.com/resources/articles/loss-control-resources/preventing-check-fraud-at-your-business
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20
https://piedmont.bank/wp-content/uploads/2022/03/Affidavit-of-Check-Fraud.pdf
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https://piedmont.bank/wp-content/uploads/2022/03/Affidavit-of-Check-Fraud.pdf
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21
https://www.techchecks.net/resources/faked-signature-how-to-deal-with-check-fraud
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https://www.techchecks.net/resources/faked-signature-how-to-deal-with-check-fraud
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22
https://higherlogicdownload.s3.amazonaws.com/UBA/e2a9cd6a-1d86-4963-8dae-631f31477035/UploadedImages/Handouts_/2020_Compliance_Handout/UBA_Regulation_CC_and_Fraud_Manual.pdf
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https://higherlogicdownload.s3.amazonaws.com/UBA/e2a9cd6a-1d86-4963-8dae-631f31477035/UploadedImages/Handouts_/2020_Compliance_Handout/UBA_Regulation_CC_and_Fraud_Manual.pdf
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23
https://consumer.ftc.gov/articles/how-spot-avoid-report-fake-check-scams
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https://consumer.ftc.gov/articles/how-spot-avoid-report-fake-check-scams
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24
https://www.oregon.gov/das/Financial/Payroll/Documents/OSPS.99.22.pdf
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https://www.oregon.gov/das/Financial/Payroll/Documents/OSPS.99.22.pdf
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25
https://superiorbag.com/cash-in-transit-bags/prevent-check-fraud/
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https://superiorbag.com/cash-in-transit-bags/prevent-check-fraud/
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26
https://egrove.olemiss.edu/cgi/viewcontent.cgi?article=2054&context=dl_hs
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https://egrove.olemiss.edu/cgi/viewcontent.cgi?article=2054&context=dl_hs
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27
https://www.law.cornell.edu/uscode/text/31/3343
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https://www.law.cornell.edu/uscode/text/31/3343
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28
https://www.ncleg.net/EnactedLegislation/Statutes/PDF/ByArticle/Chapter_14/Article_21.pdf
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https://www.ncleg.net/EnactedLegislation/Statutes/PDF/ByArticle/Chapter_14/Article_21.pdf
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29
https://www.huntington.com/-/media/pdf/Endorsement-Alteration.pdf?rev=aeb111c445c24670878fc84497392c33
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https://www.huntington.com/-/media/pdf/Endorsement-Alteration.pdf?rev=aeb111c445c24670878fc84497392c33
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30
https://www.stancoe.org/sites/default/files/business-services/ClaimDeclaForgdEndorsmt.pdf
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https://www.stancoe.org/sites/default/files/business-services/ClaimDeclaForgdEndorsmt.pdf
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31
https://docs.legis.wisconsin.gov/document/statutes/403.409(1)
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https://docs.legis.wisconsin.gov/document/statutes/403.409(1)
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32
https://law.lis.virginia.gov/vacodefull/title8.3A/part4/
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https://law.lis.virginia.gov/vacodefull/title8.3A/part4/
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33
https://www.revisor.mn.gov/statutes/cite/609.631
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https://www.revisor.mn.gov/statutes/cite/609.631
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34
https://www.erai.com/erai_blog/3047/_check_fraud_who_is_liable_for_a_fake_forged_check_
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https://www.erai.com/erai_blog/3047/_check_fraud_who_is_liable_for_a_fake_forged_check_
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35
https://treasury.tn.gov/Portals/0/Documents/Retirement/Forms%20and%20Guides/Retirees/tr0088.pdf
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https://treasury.tn.gov/Portals/0/Documents/Retirement/Forms%20and%20Guides/Retirees/tr0088.pdf
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36
https://www.bursar.gatech.edu/Word/Fraud_Claim_Form.doc
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https://www.bursar.gatech.edu/Word/Fraud_Claim_Form.doc
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37
https://www.epcor.org/nycu-stories/Jan-April-2022/whos-on-the-hook-for-that-check.html
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https://www.epcor.org/nycu-stories/Jan-April-2022/whos-on-the-hook-for-that-check.html
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38
https://doa.wi.gov/budget/SCO/DOA-2789_Affidavit_Forged_Endorsement%20(1).doc
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https://doa.wi.gov/budget/SCO/DOA-2789_Affidavit_Forged_Endorsement%20(1).doc
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39
https://www.investopedia.com/terms/a/altered-check.asp
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https://www.investopedia.com/terms/a/altered-check.asp
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40
https://www.hesslerlaw.com/check-fraud-felony/
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https://www.hesslerlaw.com/check-fraud-felony/
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41
https://www.businessinsurance.com/article/00010101/NEWS06/912334064/Navigators-wins-ruling-on-issue-of-forged-check-endorsements--
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https://www.businessinsurance.com/article/00010101/NEWS06/912334064/Navigators-wins-ruling-on-issue-of-forged-check-endorsements--
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42
https://www.robertmhelfend.com/criminal-defense/fraud/california-check-fraud-laws/
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https://www.robertmhelfend.com/criminal-defense/fraud/california-check-fraud-laws/
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43
https://www3.mtb.com/homepage/explore-the-m-and-t-bank-help-center/bank-security-tips-and-best-practices/how-to-protect-personal-information/understanding-check-fraud
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https://www3.mtb.com/homepage/explore-the-m-and-t-bank-help-center/bank-security-tips-and-best-practices/how-to-protect-personal-information/understanding-check-fraud
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44
https://www.scstatehouse.gov/code/t34c011.php
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https://www.scstatehouse.gov/code/t34c011.php
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45
https://www.mylawquestions.com/what-is-check-forgery.htm
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https://www.mylawquestions.com/what-is-check-forgery.htm
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46
https://www.sdrma.org/wp-content/uploads/2021/11/2021-CA-Special-District-Mar-Apr.pdf
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https://www.sdrma.org/wp-content/uploads/2021/11/2021-CA-Special-District-Mar-Apr.pdf
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47
https://www.adp.com/~/media/PSS/Forged%20Check%20Affidavit.ashx
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https://www.adp.com/~/media/PSS/Forged%20Check%20Affidavit.ashx
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48
https://www.illinoiscourts.gov/files/1031539.htm/opinion
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https://www.illinoiscourts.gov/files/1031539.htm/opinion
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49
https://www.regions.com/Insights/Commercial/Risk-Management/what-do-if-check-fraud-affects-your-business
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https://www.regions.com/Insights/Commercial/Risk-Management/what-do-if-check-fraud-affects-your-business
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50
https://calawyers.org/business-law/summary-judgment-exonerating-bank-accepting-forged-checks-reversed/
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https://calawyers.org/business-law/summary-judgment-exonerating-bank-accepting-forged-checks-reversed/
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51
https://law.justia.com/cases/california/court-of-appeal/2d/275/1.html
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https://law.justia.com/cases/california/court-of-appeal/2d/275/1.html
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52
https://www.justice.gov/archive/opa/docs/08public-advisory-counterfeit.pdf
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https://www.justice.gov/archive/opa/docs/08public-advisory-counterfeit.pdf
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53
https://www.jpmorgan.com/commercial-banking/insights/avoiding-check-fraud-schemes
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https://www.jpmorgan.com/commercial-banking/insights/avoiding-check-fraud-schemes
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54
https://www.53.com/content/fifth-third/en/financial-insights/business/fraud-cybersecurity/how-to-protect-your-business-from-check-fraud.html
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https://www.53.com/content/fifth-third/en/financial-insights/business/fraud-cybersecurity/how-to-protect-your-business-from-check-fraud.html
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55
https://efraudprevention.net/home/templates/?a=161
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https://efraudprevention.net/home/templates/?a=161
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56
https://portal.ct.gov/DOB/Consumer/Consumer-Education/Checks-and-Related-Issues
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https://portal.ct.gov/DOB/Consumer/Consumer-Education/Checks-and-Related-Issues
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57
http://business.cch.com/banking/dln_06-01.pdf
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http://business.cch.com/banking/dln_06-01.pdf
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58
https://fam.state.gov/fam/04fam/04fam0340.html
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https://fam.state.gov/fam/04fam/04fam0340.html
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59
https://tfm.fiscal.treasury.gov/v1/p4/c700
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https://tfm.fiscal.treasury.gov/v1/p4/c700
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60
https://lifelock.norton.com/learn/fraud/what-is-check-fraud
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https://lifelock.norton.com/learn/fraud/what-is-check-fraud
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61
https://www.nasafcu.com/education-tools/forms/fraud-unauthorized-use-dispute/affidavit-of-unauthorized-action-by-claimant
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https://www.nasafcu.com/education-tools/forms/fraud-unauthorized-use-dispute/affidavit-of-unauthorized-action-by-claimant
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62
https://digitalcommons.pepperdine.edu/cgi/viewcontent.cgi?article=1949&context=plr
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https://digitalcommons.pepperdine.edu/cgi/viewcontent.cgi?article=1949&context=plr
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63
https://www.taxnotes.com/research/federal/irs-private-rulings/program-manager-technical-assistance/forged-signatures-on-tax-refund-checks-can-lead-to-criminal/1fdf1
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https://www.taxnotes.com/research/federal/irs-private-rulings/program-manager-technical-assistance/forged-signatures-on-tax-refund-checks-can-lead-to-criminal/1fdf1
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64
https://dese.mo.gov/sites/dese/files/media/pdf/2021/08/mo500-3281-affidavit-for-forgery.pdf
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https://dese.mo.gov/sites/dese/files/media/pdf/2021/08/mo500-3281-affidavit-for-forgery.pdf
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65
https://www.offthemrkt.com/lifestyle/understanding-the-purpose-of-endorsing-a-check
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https://www.offthemrkt.com/lifestyle/understanding-the-purpose-of-endorsing-a-check
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66
https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20170531a2.pdf
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https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20170531a2.pdf
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67
https://www.npr.org/2022/02/03/1077766541/usps-checks-mail-fraud-bank
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https://www.npr.org/2022/02/03/1077766541/usps-checks-mail-fraud-bank
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68
https://www.kinecta.org/Kinecta/media/Kinecta/Forms/Fraud%20and%20Theft%20and%20Dispute%20Forms/26132-Affidavit-of-Check-Accnt-Fraud-072021_EDIT.pdf
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https://www.kinecta.org/Kinecta/media/Kinecta/Forms/Fraud%20and%20Theft%20and%20Dispute%20Forms/26132-Affidavit-of-Check-Accnt-Fraud-072021_EDIT.pdf
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69
https://thebusinessprofessor.com/122296-law-transactions-amp-risk-management-commercial-law-contract-payments-security-interests-amp-bankruptcy/forged-negotiable-instrument-and-holder-status
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https://thebusinessprofessor.com/122296-law-transactions-amp-risk-management-commercial-law-contract-payments-security-interests-amp-bankruptcy/forged-negotiable-instrument-and-holder-status
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70
https://www.ncleg.gov/EnactedLegislation/Statutes/PDF/BySection/Chapter_14/GS_14-119.pdf
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https://www.ncleg.gov/EnactedLegislation/Statutes/PDF/BySection/Chapter_14/GS_14-119.pdf
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71
https://www.osc.state.ny.us/files/state-agencies/2017-11/agency-form-ac1551.pdf
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https://www.osc.state.ny.us/files/state-agencies/2017-11/agency-form-ac1551.pdf
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72
https://www.wisbank.com/media/1083/affidavit-of-forged-endorsement.doc
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https://www.wisbank.com/media/1083/affidavit-of-forged-endorsement.doc
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73
https://www.govinfo.gov/content/pkg/FR-2018-09-17/pdf/2018-20029.pdf
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https://www.govinfo.gov/content/pkg/FR-2018-09-17/pdf/2018-20029.pdf
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74
https://www.yosemitefarmcredit.com/wp-content/uploads/2019/09/ACA3-FraudEMail-FC-2CheckFraud.pdf
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https://www.yosemitefarmcredit.com/wp-content/uploads/2019/09/ACA3-FraudEMail-FC-2CheckFraud.pdf
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75
https://digitalcommons.law.mercer.edu/cgi/viewcontent.cgi?article=2199&context=jour_mlr
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https://digitalcommons.law.mercer.edu/cgi/viewcontent.cgi?article=2199&context=jour_mlr
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76
https://www.growthforce.com/blog/how-to-prevent-check-tampering
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https://www.growthforce.com/blog/how-to-prevent-check-tampering
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77
https://www.wellsfargo.com/com/fraud/payments-fraud/
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https://www.wellsfargo.com/com/fraud/payments-fraud/
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78
https://www.cbao.com/Convention/iCore/Events/Event_Display.aspx?EventKey=CHCKFRDS
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https://www.cbao.com/Convention/iCore/Events/Event_Display.aspx?EventKey=CHCKFRDS
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79
https://city.milwaukee.gov/ImageLibrary/Groups/mpdAuthors/PDFs/ForgeryPacket.pdf
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https://city.milwaukee.gov/ImageLibrary/Groups/mpdAuthors/PDFs/ForgeryPacket.pdf
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80
https://www.bcbsks.com/documents/alteration-forgery-unauthorized-signature-affidavit-b700-114sp-gcni
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https://www.bcbsks.com/documents/alteration-forgery-unauthorized-signature-affidavit-b700-114sp-gcni
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81
https://groups.google.com/g/misc.legal.moderated/c/uHMsFINtJUs
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https://groups.google.com/g/misc.legal.moderated/c/uHMsFINtJUs
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82
https://scholarlycommons.law.wlu.edu/cgi/viewcontent.cgi?article=3072&context=wlulr
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https://scholarlycommons.law.wlu.edu/cgi/viewcontent.cgi?article=3072&context=wlulr
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83
https://kmtg.com/news/legal-alerts/bank-that-accepted-stolen-and-forged-checks-from-check-cashing-company-had-duty-of-care-to-verify-endorsements/
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https://kmtg.com/news/legal-alerts/bank-that-accepted-stolen-and-forged-checks-from-check-cashing-company-had-duty-of-care-to-verify-endorsements/
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84
https://www.shsu.edu/klett/Chapter%2027.htm
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https://www.shsu.edu/klett/Chapter%2027.htm
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85
https://www.sbctc.edu/resources/documents/colleges-staff/programs-services/accounting/affidavit-of-unauthorized-paper-debit.pdf
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https://www.sbctc.edu/resources/documents/colleges-staff/programs-services/accounting/affidavit-of-unauthorized-paper-debit.pdf
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86
https://pocketsense.com/liable-forged-checks-11972.html
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