Consumer Fraud Packet Form
This Consumer Fraud Packet Form is used by a bank, credit union, fintech company, or other type of financial institution personnel to provide a consumer customer for completion in the event of fraud, forgery, or other type of criminal and/or suspicious activity on an account.
Table of Contents
- Cover Letter
- Instructions
- Declaration of Claimant
- Affidavit of Forged Endorsement
This form (approximately 9 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
Product Update Protection Plan
Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart. You’ll automatically receive an updated version via email every time it’s revised, within one year from the last date of purchase.