Consumer Fraud Packet Form - $50.00

Table of Contents

Cover Letter
Instructions
Declaration of Claimant
Affidavit of Forged Endorsement

The purpose of this Consumer Fraud Packet Form Template is for financial institution personnel to provide a consumer customer for completion in the event of fraud on an account.  This Consumer Fraud Packet Form Template (approximately 9 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $50.00.

Need Help?

If you need assistance or didn't find what you are looking for, please contact us. We're here to help.