declaration under penalty of perjury

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1.749 documents for declaration under penalty of perjury

- Universal Communication Systems Inc. et al, Announces: Terra Networks SA Legal Director Files ``Fraudulent Declaration'' under Penalty of Perjury, in Litigation Case in Miami, Fl. Federal Court.
MIAMI -- The following is a statement of the latest legal proceedings between Universal Communication Systems Inc. et al (OTCBB:UCSY), and Terra Netwo...
- Business Wire
- March 14, 2005
- 21 CFR 17.7 - Service of complaint.
...(1) Affidavit or declaration under penalty of perjury of the individual serving...
- Code of Federal Regulations - Title 21: Food and Drugs
- Compliance Connection
What to do when a customer says he's lost a cashier's check or the check has been stolen or destroyed is discussed. You should have the customer complete a written declaration of loss, made under penalty of perjury. Make sure the check has not already been presented for payment. Consider requiring an indemnity bond if the claimant insists on payment sooner than 90 days. If you are the bank receiving a cashier's check for deposit and suspect it may be counterfeit or may not be paid, Call the issuing bank to confirm the cashier's check is valid. Consider placing an exception hold on a cashier's check if you doubt collection.
- Hoosier Banker
- Vol. 90 Nbr. 1, January 2006

- 8 CFR 204.301 - Definitions.
..., or an orphanage) must have been authorized under the Convention country's child welfare laws to act... the document is accompanied by a declaration, signed by an identified individual, establishing ... must sign the declaration under penalty of perjury under United States law. Adoption means...
- Code of Federal Regulations - Title 8: Aliens and Nationality
- 26 CFR 601.507 - Evidence required to substantiate facts alleged by a recognized representative.
... or incidental character, over a declaration (signed under penalty of perjury) that the recogni...
- Code of Federal Regulations - Title 26: Internal Revenue
- 49 CFR 26.83 - What procedures do recipients follow in making certification decisions?
... that only firms certified as eligible DBEs under this section participate as DBEs in your program. ... oaths or in the form of an unsworn declaration executed under penalty of perjury of the laws of t...
- Code of Federal Regulations - Title 49: Transportation
- 22 CFR 193.3 - Applications.
...(a) Individuals who claim any eligibility under section 599C of the Act may apply for benefits in ... shall be attested to by a declaration under penalty of perjury as prescribed in section ...
- Code of Federal Regulations - Title 22: Foreign Relations
- 32 CFR 310.17 - Individual access to personal information.
... of personal information to individuals under this part is not considered public release of the ...An unsworn declaration under penalty of perjury (28 U.S.C. 1746, “Unswo...
- Code of Federal Regulations - Title 32: National Defense
- 24 CFR 5.508 - Submission of evidence of citizenship or eligible immigration status.
... for assistance or continued assistance under a Section 214 covered program is contingent upon a..., the evidence consists of a signed declaration of U.S. citizenship or U.S. nationality. The respo... a written declaration, signed under penalty of perjury, by which the family member declares wh...
- Code of Federal Regulations - Title 24: Housing and Urban Development
- 6 CFR 37.11 - Application and documents the applicant must provide.
...(b) Declaration. Each applicant must sign a declaration under penaalty of perjury that the information presented on the application ...
- Code of Federal Regulations - Title 6: Homeland Security