The Financial Statement Affidavit is a crucial document used when a detailed and verified account of an individual's financial situation is required. It is commonly utilized in divorce proceedings, bankruptcy cases, loan applications, and other legal or financial matters where transparency of financial status is essential. The document must comply with U.S. federal regulations and state-specific requirements, containing detailed information about income, assets, liabilities, and expenses. The affiant must sign the document under oath or penalty of perjury, often requiring notarization to be legally valid.
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1. Header and Court Information: Identifying information including jurisdiction and case number if applicable
2. Affiant Information: Legal name and identifying information of person making the statement
3. Statement of Truth: Declaration that statements are true and accurate under penalty of perjury
4. Income Statement: Detailed listing of all sources of income
5. Asset Declaration: Comprehensive list of all assets owned
6. Liability Statement: List of all debts and financial obligations
1. Business Interests: Details of business ownership and interests, if applicable
2. Trust Accounts: Information about trust accounts if the affiant is a trustee or beneficiary
3. Pending Litigation: Information about ongoing legal matters affecting financial status
1. Schedule A - Bank Statements: Recent bank statements supporting declared accounts
2. Schedule B - Tax Returns: Recent tax returns supporting income declaration
3. Schedule C - Property Documentation: Property deeds, vehicle titles, and other asset documentation
4. Schedule D - Debt Documentation: Loan agreements, credit card statements, and other liability documentation
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