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Consumer Fraud Packet Form

$50.00

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.

Description

Consumer Fraud Packet

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
  • Instructions
  • 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 for $50.00.

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