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Federal Declaration Law: 28 U.S.C. ยง 1746 governing unsworn declarations under penalty of perjury in federal matters

Federal Rules of Evidence: Rules governing the admissibility of sworn statements and affidavits in federal courts

False Statements Act: 18 U.S.C. ยง 1001 which criminalizes knowingly making false statements in matters of federal jurisdiction

State Notary Laws: State-specific regulations governing notarization requirements and procedures for affidavits

State Affidavit Requirements: State-specific formal requirements for the creation and execution of valid affidavits

State Perjury Statutes: State laws defining and penalizing perjury in sworn statements

Financial Disclosure Requirements: Regulations governing the reporting of income, assets, and financial obligations in affidavits

Bankruptcy Code: Federal laws governing bankruptcy proceedings and related financial disclosures

Family Law Statutes: State laws governing family matters including divorce and child support where financial affidavits are commonly used

Tax Laws: Federal and state tax regulations relevant to income verification and financial reporting

Financial Privacy Act: Federal law protecting the confidentiality of personal financial records

Gramm-Leach-Bliley Act: Federal law requiring financial institutions to explain their information-sharing practices and protect sensitive data

State Privacy Laws: State-specific regulations protecting personal and financial information privacy

Court Procedural Rules: Rules governing the submission and use of affidavits in court proceedings

Administrative Agency Requirements: Specific requirements for affidavits used in government program applications or proceedings

Banking Regulations: Rules governing financial documentation and verification in banking transactions