Tag: fraud
Reporting a Lost Notary Journal or Stamp Under Colorado notary law CRS 24-21-519(8) a notary must report a stolen or lost notary journal to the Secretary of State in …
Free Speech in Commercial Speech In the Bill of Rights, the First Amendment to the U.S. Constitution protects the right of free speech and other rights. It reads, in …
Duty to Report a Crime, Colorado Under Colorado law, Title 18 – Criminal Code, Article 8 – Offenses – Governmental Operations, Part 1 – Obstruction of Public Justice, CRS 18-8-115, Duty to …
uni-ball Signo 207 Anti-Fraud Archival Gel Pen The uni-ball® Signo® 207 gel pen has valuable features for use in check writing, legal and financial transactions, and important documents and records. Our product …
Identity Theft Information Below are some websites that provide information on preventing, reporting and responding to Identity Theft. 1. Colorado Attorney General, Identity Theft 2. Colorado Attorney General, Repair …
Notary Journal Comparison Notaries may choose a notary journal from several sources, including a local office supply store, or on the website of a notary association, or an online …
Notarizing Document with Name Discrepancy To prevent fraud, the notary should check that the name on the document matches the name on the signer identification. There may be a …
Endorsements and Testimonials in Advertising, FTC Guides The Federal Trade Commission (FTC) enforces federal consumer protection laws, to prevent fraud, deception and unfair business practices. They have published FTC …
Colorado Notary FAQs Here are some Colorado Notary Frequently Asked Questions (FAQs): Q1: What is a Colorado notary public? A1: A public official appointed by the Colorado Secretary of …
Medallion Signature Guarantee A Medallion signature guarantee is needed when you are selling or transferring securities (such as stocks, bonds, mutual funds) and you have a physical certificate to …
Colorado Notary Handbook Colorado notaries are required to follow Colorado Notary Law and the guidelines in the Colorado Notary Handbook. Colorado notaries are commissioned and regulated by the Colorado …
Agent’s Certification of Authority of Power of Attorney One of the most common legal forms used is a Power of Attorney (POA). This form allows the signer, known as …
Using a Loose Certificate to Notarize a Document A notarial certificate must be attached to a notarized document, not an unattached loose certificate. This means that the document must …
Decline to Notarize Illegal Document If a Colorado notary knows or has a reasonable belief that a notarial act or the associated transaction is an illegal document, or is fraudulent, …
Secure and Verifiable Identification, SVID Colorado law CRS 24-72.1-102 defines Secure and Verifiable Identification (SVID) as: “a document issued by a state or federal jurisdiction or recognized by the …