Consumer Fraud Packet Form Template
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, forgery, or other type of criminal and/or suspicious activity on an account.
Table of Contents
- Cover Letter
- Declaration of Claimant
- Affidavit of Forged Endorsement
This Consumer Fraud Packet Form Template (approximately 9 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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