When one makes use of an affidavit, that person is making a sworn statement that is under the penalty of perjury should any of the information be seen as false. So if one were to receive a written affidavit, then that person will have to verify all of its contents.

The use of affidavits is that anything in them can and will be used in the court of law. Which means that the person providing the statements within the affidavit is based on personal knowledge or belief. It can serve as evidence during court proceedings which is why it is very important to learn how to verify its contents.

Standard Bank Affidavit

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Size: 191 KB

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Small Estate Bank

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Size: 363 KB

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Short Sale Bank Affidavit

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Size: 70 KB

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Regions Bank Affidavit

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Size: 311 KB

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What Is a Bank Affidavit?

A bank affidavit is a legal document that one can issue to show a persons’ relationship with any bank that he or she is involved with. It is similar to the utilization of affidavit of service forms wherein it shows information regarding how both parties have interacted with each other.

What these affidavits are commonly used for are during situations wherein a person’s bank account was used fraudulently. So banks issue these affidavits to show financial damages related to fraud wherein the client will not be held responsible over.

How do I Prepare a Bank Affidavit?

The first thing you have to do is to make use of the right affidavit form templates which cater to making bank affidavits. You must then provide the following information:

  • Place in the case caption and the title of the statement being made.
  • Write in the name, address, and contact details of the affiant.
  • Place in any other relevant personal information.
  • State the facts regarding the fraudulent activities made with the  affiant’s bank account.
  • Write a statement of truth and include the oath.
  • Make a signature block for where the affiant can sign and another for the notary.

Bank Certification Affidavit Form

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Size: 136 KB

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Blank Bank Affidavit

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Size: 200 KB

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Bank Affidavit Sample Form

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Size: 7 KB

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Requirements to Fill a Small Estate Bank Affidavit

These types of affidavits are used in the event that a heir collects the property and funds from a deceased relative or any decedent. So when filling one out, be sure to provide the following requirements:

  • Make sure that you visit the appropriate court office. The affidavit must be filed in the court responsible for the area wherein the person has died, as well as where the real estate is situated in.
  • Check the limit’s for the estate’s value. Ask the type of affidavit that should be used for the small estates within your area. Courts have slight differences depending on the standard forms that should be used, so always ask.
  • Obtain the right affidavit form. Some courts hand you out one for free while others might charge you for it.
  • Properly sign the affidavit. There may be some wherein it requires the signature of a witness or witnesses.
  • Obtain the death certificate of the decedent. This is for verification purposes so always make sure that you get it as soon as possible.
  • File the affidavit in court as well as the death certificate.

If you would like to utilize other affidavit forms. Then you may view any of our affidavit forms in Word that will help you learn how to create and fill up forms such as blank affidavit forms for whenever you need to use them.

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