The Financial Affidavit Form is a crucial legal instrument in the Philippines, designed to provide a comprehensive and sworn declaration of an individual's financial status. It is commonly required in various situations such as court proceedings, loan applications, government transactions, or business dealings where detailed financial disclosure is necessary. The document must comply with Philippine Rules of Court and notarial laws, requiring proper execution before a notary public. The affidavit typically includes detailed information about income sources, assets, liabilities, business interests, and overall net worth. Its sworn nature means that false declarations can result in legal consequences under Philippine law, including potential perjury charges.
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1. Affiant Information: Personal details of the person making the affidavit, including full legal name, address, contact information, and government-issued ID numbers
2. Purpose Declaration: Clear statement of the purpose for which the financial affidavit is being executed
3. Employment Information: Current employment status, employer details, position, and length of employment
4. Income Declaration: Detailed statement of all sources of income, including salary, business income, investments, and other revenue streams
5. Asset Declaration: Comprehensive list of all assets owned, including real property, vehicles, investments, and bank accounts
6. Liability Declaration: List of all debts and financial obligations, including loans, mortgages, and credit card debts
7. Net Worth Statement: Calculation and declaration of total net worth based on assets minus liabilities
8. Verification Statement: Standard legal text affirming the truthfulness of the declarations
9. Jurat: Formal closing section for notarization, including date, place of execution, and notary details
1. Dependent Information: Details of dependents and related financial obligations, used when the affidavit is for family court or support-related matters
2. Business Interests: Detailed information about business ownership and interests, required when the affiant has business holdings
3. Tax Compliance Statement: Declaration of tax compliance status, needed for government transactions or court proceedings
4. Foreign Assets Declaration: Declaration of assets held outside the Philippines, required for certain government filings or international transactions
5. Regular Financial Obligations: Detailed list of recurring financial commitments, relevant for loan applications or court proceedings
6. Insurance Policies: List of life, health, or property insurance policies, relevant for comprehensive financial disclosure
7. Cryptocurrency Holdings: Declaration of digital asset holdings, necessary for modern comprehensive financial disclosure
1. Schedule A - Bank Account Details: Detailed list of all bank accounts with account numbers and current balances
2. Schedule B - Real Property Inventory: Detailed information about real estate properties including location, market value, and ownership details
3. Schedule C - Investment Portfolio: Comprehensive list of stocks, bonds, mutual funds, and other investments
4. Schedule D - Vehicle Information: Details of all vehicles owned including make, model, year, and estimated value
5. Schedule E - Business Assets: Detailed breakdown of business assets and their current market values
6. Schedule F - Income Sources: Detailed breakdown of all income sources with supporting documentation
7. Appendix 1 - Supporting Documents: List of attached supporting documents such as tax returns, bank statements, and property titles
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
Legal Services
Government and Public Sector
Real Estate
Insurance
Investment Services
Corporate Services
Professional Services
Education (for scholarship applications)
Healthcare (for financial assistance)
Relevant Teams
Legal
Compliance
Finance
Risk Management
Credit Administration
Corporate Secretariat
Government Relations
Wealth Management
Customer Service
Documentation
Relevant Roles
Legal Counsel
Compliance Officer
Financial Advisor
Loan Officer
Credit Analyst
Risk Manager
Court Clerk
Notary Public
Banking Officer
Investment Advisor
Corporate Secretary
Government Relations Officer
Financial Controller
Wealth Manager
Legal Administrator
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