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Affidavit Of Identity Form for the United States

Affidavit Of Identity Form Template for United States

An Affidavit of Identity Form is a legally binding document used in the United States where an individual formally declares and confirms their identity under oath. The document must be signed in the presence of a notary public and includes detailed personal information such as full legal name, current address, date of birth, and other identifying information. It serves as a formal means of identity verification and can be used across various jurisdictions within the United States, subject to state-specific requirements for notarization and verification.

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Affidavit Of Identity Form

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What is a Affidavit Of Identity Form?

The Affidavit of Identity Form is commonly required when formal proof of identity is needed beyond standard identification documents. This document is particularly useful in situations involving identity theft, name changes, lost documentation, or when establishing identity for official purposes. The affidavit must comply with both federal and state regulations regarding sworn statements and typically includes personal identifiers, current contact information, and sometimes previous names or addresses. It requires notarization and is commonly used across various sectors including banking, government services, and legal proceedings.

What sections should be included in a Affidavit Of Identity Form?

1. Title and Introduction: Formal declaration of the document as an affidavit of identity

2. Personal Information: Full legal name, current address, date of birth, and other identifying information

3. Declaration Statement: Sworn statement confirming identity and accuracy of information

4. Signature Block: Space for signature, date, and notary verification

What sections are optional to include in a Affidavit Of Identity Form?

1. Previous Names: List of former names, if applicable (use when name changes have occurred)

2. Additional Identifiers: SSN, driver's license, passport (use when required by receiving institution)

3. Purpose Statement: Specific reason for the affidavit (use when required by receiving party)

4. Witness Information: Additional witness verification (use when extra verification is needed)

What schedules should be included in a Affidavit Of Identity Form?

1. Identification Documents: Copies of government-issued ID, passport, or other verification documents

2. Supporting Documentation: Additional documents supporting identity claims (marriage certificates, court orders, etc.)

3. Proof of Address: Utility bills or other documents confirming current address

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

Federal Perjury Statute: 18 U.S.C. 锟斤拷 1621 governing perjury in federal jurisdiction, which applies to sworn affidavits

Unsworn Declarations Statute: 28 U.S.C. 锟斤拷 1746 providing requirements for unsworn declarations made under penalty of perjury

Identity Theft and Assumption Deterrence Act: Federal law criminalizing identity theft and establishing protections for personal identification information

REAL ID Act: Federal law establishing standards for state-issued identification documents

State Notary Laws: State-specific regulations governing notary public requirements and procedures for document authentication

State Identity Verification Requirements: State-specific laws determining acceptable forms of identification and verification procedures

DHS Guidelines: Department of Homeland Security guidelines for identity verification and documentation

Banking Regulations: Federal and state banking regulations regarding identity verification if the affidavit is used for financial purposes

Privacy Act of 1974: Federal law governing the collection, maintenance, use, and dissemination of personal information

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

Notarization Standards: Legal requirements for proper notarization of documents, including witness verification and seal requirements

Legal Document Formatting Requirements: State-specific requirements for the proper formatting and content of legal documents and affidavits

Teams

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