Affidavit of Fraudulent Activity - New York City

Affidavit of Fraudulent Activity - New York City

Affidavit of Fraudulent Activity is a legal document that was released by the New York City Department of Finance - a government authority operating within New York City.

FAQ

Q: What is an Affidavit of Fraudulent Activity?
A: An Affidavit of Fraudulent Activity is a legal document used to report instances of fraud.

Q: How do I complete an Affidavit of Fraudulent Activity?
A: You must provide accurate and detailed information about the fraudulent activity in the affidavit form.

Q: What should I do after completing the Affidavit of Fraudulent Activity?
A: Submit the completed form to the appropriate law enforcement agency or your local district attorney's office.

Q: Is an Affidavit of Fraudulent Activity a public record?
A: In most cases, affidavits are considered public records and can be accessed by the public unless they are sealed by a court order.

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Form Details:

  • Released on January 30, 2014;
  • The latest edition currently provided by the New York City Department of Finance;
  • Ready to use and print;
  • Easy to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of the form by clicking the link below or browse more documents and templates provided by the New York City Department of Finance.

Download Affidavit of Fraudulent Activity - New York City

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