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Affidavit Of Identification for the United States

Affidavit Of Identification Template for United States

An Affidavit of Identification is a legally binding sworn statement used in the United States to formally declare and verify one's identity. The document must be signed under oath before a notary public and typically includes personal identifying information such as full legal name, current address, date of birth, and may include supporting documentation. It carries legal weight under both federal and state laws, with penalties for false statements under perjury statutes.

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Affidavit Of Identification

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What is a Affidavit Of Identification?

The Affidavit of Identification serves as a crucial legal document when formal identity verification is required. It is commonly used when standard identification documents are unavailable or additional identity verification is needed. The document contains sworn statements about personal identifying information and must be executed in compliance with U.S. federal and state notary laws. Common uses include banking transactions, legal proceedings, government applications, and situations where establishing identity with certainty is paramount. The affidavit must be signed under oath and notarized to be legally valid.

What sections should be included in a Affidavit Of Identification?

1. Title and Introduction: Document title, state jurisdiction, and county

2. Affiant Information: Full legal name and current address of person making the affidavit

3. Declaration of Identity: Statement of personal identification details including full name, date of birth, and current address

4. Supporting Documentation: List of identification documents being presented

5. Attestation: Sworn statement of truth and accuracy

6. Notarization Block: Space for notary certification

What sections are optional to include in a Affidavit Of Identification?

1. Previous Names: Declaration of any previous legal names or aliases used by the affiant

2. Purpose Statement: Specific purpose for which the affidavit is being made and where it will be used

3. Additional Identifiers: Additional identification information such as social security number, driver's license, or other official IDs

What schedules should be included in a Affidavit Of Identification?

1. Schedule A - Copies of ID Documents: Attached copies of government-issued identification documents

2. Schedule B - Supporting Documents: Additional documentation proving identity or address

3. Schedule C - Photograph: Recent photograph of affiant when required by receiving institution

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

United States

Document Type

Affidavit

Cost

Free to use
Clauses




















Industries

28 U.S.C. 锟斤拷 1746: Federal law governing unsworn declarations under penalty of perjury, which provides the basic framework for affidavit declarations in federal contexts

18 U.S.C. 锟斤拷 1621: Federal perjury statute that establishes criminal penalties for knowingly making false statements in affidavits

REAL ID Act: Federal law establishing standards for identification documents, which influences acceptable forms of ID for affidavit verification

Federal Notary Requirements: Federal guidelines governing notarization procedures and requirements for official documents

State Notary Public Laws: State-specific laws governing notary qualifications, duties, and procedures for document authentication

State Affidavit Requirements: State-specific regulations determining the format, content, and execution of affidavits

State False Statement Penalties: State-level criminal and civil penalties for making false statements in sworn documents

State ID Requirements: State-specific regulations defining acceptable forms of identification for legal documents

Notary Regulations: Regulatory framework governing notary practices, seal requirements, and record-keeping obligations

ID Verification Standards: Standards and protocols for verifying the identity of individuals executing affidavits

Document Authentication Requirements: Legal requirements for authenticating and validating official documents, including witnessing and seal requirements

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

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