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REQUEST FOR SWORN STATEMENT OF ACCOUNT WARNING: YOUR FAILURE TO FURNISH THE REQUESTED STATEMENT, SIGNED UNDER OATH, WITHIN 30 DAYS OR THE FURNISHING OF A FALSE STATEMENT WILL RESULT IN THE LOSS OF

How to fill out sworn statement of account

How to fill out sworn statement of account:

1. Start by gathering all necessary financial information and documents, such as bank statements, invoices, receipts, and any relevant financial records.
2. Identify the purpose of the sworn statement of account. Is it for tax purposes, loan applications, legal proceedings, or any other specific reason?
3. Include your personal information, such as your full name, address, contact details, and social security number, at the beginning of the statement.
4. Provide a clear and concise summary of your financial transactions during a specific period. Include the dates, description of the transactions, amounts involved, and any relevant reference numbers.
5. Break down the transactions into categories, such as income, expenses, assets, and liabilities. Use tables or charts if necessary to present the information more clearly.
6. Calculate and include the total balances for each category, ensuring that they match the total balance of your accounts.
7. Include any additional explanations or notes for specific transactions or account activities that may require clarification.
8. Review the completed sworn statement of account for accuracy, ensuring that all the information provided is true and correct to the best of your knowledge.
9. Sign and date the statement, acknowledging that it is a sworn and truthful representation of your financial position.
10. Keep a copy of the completed sworn statement of account for your own records.

Who needs sworn statement of account:

1. Individuals who are self-employed or own their businesses may need a sworn statement of account to provide an overview of their financial transactions and as supporting documents for tax filing or loan applications.
2. Companies may require a sworn statement of account from their vendors or suppliers as part of a credit assessment or business transactions.
3. Legal proceedings, such as divorces or lawsuits, may require individuals to submit a sworn statement of account to present an accurate representation of their financial status.
4. Government agencies or regulatory bodies may request a sworn statement of account to verify compliance with financial regulations or to conduct audits.

Please note that the specific requirements for a sworn statement of account may vary depending on the jurisdiction or purpose for which it is being prepared. It is always advisable to consult with a professional, such as an accountant or attorney, for guidance in completing and submitting a sworn statement of account.

People Also Ask about

What do you write in a sworn statement?

How to Write a Sworn Statement The name, age, occupation, and address of the declarant. A detailed account of the incident or events being recited. An endorsement paragraph stating that the sworn statement is true and subject to a penalty of perjury. The signature of the declarant. The date on which the document was created.

What is the legal term for a sworn statement?

An affidavit is a sworn statement a person makes before a notary or officer of the court outside of the court asserting that certain facts are true to the best of that person's knowledge. Affidavits by both plaintiff/prosecution and defense witnesses are usually collected in preparation for a trial.

What is a formal sworn statement?

A sworn declaration (also called a sworn statement or a statement under penalty of perjury) is a document that recites facts pertinent to a legal proceeding. It is very similar to an affidavit but is not witnessed and sealed by an official such as a notary public.

What is a sworn statement of account Florida?

A Sworn Statement of Account is a written request sent to a lienor for certain information. This document is prescribed by Florida's lien law. It is sent for two reasons by the inquiring party – the first reason is to learn how much you have been paid and what you are owed.

What is an example of a sworn statement?

I declare that, to the best of my knowledge and belief, the information herein is true and complete. I understand this statement is made for use as evidence in court and is subject to penalty for perjury.

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What is sworn statement of account?

A sworn statement of account is a formal declaration made under oath that outlines the financial transactions or balances between parties, often used in legal contexts to verify the accuracy of financial records.

Who is required to file sworn statement of account?

Individuals or entities involved in financial transactions, legal disputes, or required by law to substantiate their financial dealings may be required to file a sworn statement of account.

How to fill out sworn statement of account?

To fill out a sworn statement of account, gather all relevant financial documents, detail each transaction or account balance accurately, sign the document in the presence of a notary or authorized official, and ensure that all information is truthful and complete.

What is the purpose of sworn statement of account?

The purpose of a sworn statement of account is to provide a credible and legally binding account of financial transactions that can be used in legal proceedings or to establish proof of debt or financial responsibility.

What information must be reported on sworn statement of account?

The information reported on a sworn statement of account typically includes the names of the parties involved, dates of transactions, descriptions of services or goods exchanged, amounts owed or paid, and any relevant account or invoice numbers.