The Affidavit For Change Of Name In Bank Account is essential when account holders need to update their name due to marriage, divorce, court order, or other legal reasons. This document serves as a formal declaration under oath, protecting both the account holder and the financial institution from potential fraud or identity theft. It contains personal information, account details, the reason for the name change, and requires supporting documentation such as court orders or marriage certificates. The affidavit must comply with both federal banking regulations and state-specific requirements for name changes and notarization.
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1. Personal Information: Full declaration of current legal name, new legal name, current address, and contact information
2. Account Details: Specific bank account numbers, types, and branches affected by the name change
3. Declaration of Identity: Sworn statement confirming that the person named in both old and new names is the same individual
4. Reason for Name Change: Statement explaining the legal basis for the name change (marriage, divorce, court order, etc.)
5. Verification Statement: Declaration that all information provided is true and correct under penalty of perjury
1. Joint Account Holders: Section for additional account holders' acknowledgment and consent when accounts are jointly held
2. Additional Banking Services: Section detailing other banking products requiring name change (credit cards, loans, safe deposit boxes)
3. Power of Attorney: Section for cases where the name change is being processed by an authorized representative
1. Schedule A - Supporting Documents: List of attached legal documents proving name change (court orders, marriage certificates, divorce decrees)
2. Schedule B - Identification Documents: List of attached identification documents showing both old and new names
3. Schedule C - Account Listing: Comprehensive list of all accounts and banking services requiring name change
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