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2017 NCP Core Training Program Supplemental Materials Document 5.2 WRITTEN STATEMENT UNDER PENALTY OF PERJURY FOR UNAUTHORIZED OR FORGED SIGNATURE Copyright 2016 by the Electronic Check Clearing House

How to fill out written statement under penalty

How to fill out written statement under penalty:

1. Begin by clearly stating your name, address, and contact information at the top of the statement.
2. Clearly state the purpose of the written statement and provide any relevant background information.
3. Use a clear and concise language to describe the incident or situation that the statement is regarding.
4. Include all necessary details such as dates, times, locations, and any individuals involved.
5. Be truthful and accurate in your statement, providing all relevant information that you have knowledge of.
6. If applicable, provide any supporting documents or evidence that can corroborate your statement.
7. Conclude the statement by signing and dating it, acknowledging that the information provided is true and accurate to the best of your knowledge.

Who needs a written statement under penalty:

1. Individuals who are involved in legal proceedings and are required to provide a formal account of events.
2. Employees who may be required to provide a statement as part of a workplace investigation.
3. Individuals who have witnessed or are involved in a crime and are cooperating with law enforcement.
4. Parties involved in any contractual dispute or negotiation that requires a formal written statement.
5. Individuals who are submitting a complaint or appeal that requires detailed supporting information.

Note: It is important to consult with legal professionals or specific guidelines provided by the organization or institution that requires the statement to ensure compliance with any specific requirements or instructions.

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What is written statement under penalty?

A written statement under penalty is a formal declaration in which an individual asserts that the information provided is true and accurate, subject to penalties for falsehoods, usually including fines or legal consequences.

Who is required to file written statement under penalty?

Individuals or entities who are submitting official documentation that requires verification of the truthfulness of the statements made, often include taxpayers, business owners, or witnesses in legal proceedings.

How to fill out written statement under penalty?

To fill it out, one must clearly state their full name, address, and any relevant identification numbers, followed by a detailed account of the information being reported, and conclude with an affirmation that the information is accurate under penalty of perjury.

What is the purpose of written statement under penalty?

The purpose is to ensure the integrity and accuracy of the information provided in legal or official contexts, discouraging dishonesty and providing a mechanism for accountability.

What information must be reported on written statement under penalty?

The statement must include the individual's name, address, pertinent identification details, a clear description of the subject matter being reported, and an affirmation of the truthfulness of the statement.