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.
Fully Customizable
Our bank forms are fully customizable and can be modified to suit the unique needs of your organization. Once you’ve placed your order with us, you can download the Microsoft® Word template files or access them from your account. Simply save the files to your computer or network drive, edit the documents, and print. The process is fast and easy!
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BankPolicies.com keeps your financial institution up to date with the latest bank form standards and industry best practices. Purchase your bank forms from us today and rest easy knowing you have the right team helping you and your organization stay compliant.