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Forged Checks and Felon Wife

My wife is in felony court for forging checks that total around $30,000. She filed for divorce after this act. If forging checks is an FDIC violation will my wife be unable to continue to own our home?


Forging checks is a state criminal violation and, if an insured bank is involved, a possible federal felony. You or your wife should consult an attorney to get advice on whether her misdeeds might threaten her ownership of your home.

Published on BankingQuestions.com 9/14/07