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Federal Perjury Statute: 18 U.S.C. ยง 1621 - Federal law governing perjury and false statements in affidavits, carrying criminal penalties for knowingly making false declarations

Unsworn Declarations Statute: 28 U.S.C. ยง 1746 - Federal law allowing for unsworn declarations under penalty of perjury, providing alternative to notarization

Federal Rules of Civil Procedure: Rules governing civil procedure in US federal courts, including requirements for sworn statements and financial disclosures

State Affidavit Laws: Individual state statutes governing the format, content, and execution requirements for affidavits within state jurisdictions

Gramm-Leach-Bliley Act: Federal law protecting consumers' private financial information held by financial institutions and requirements for disclosure

Fair Credit Reporting Act: Federal law regulating the collection, dissemination, and use of consumer credit information, including financial reporting requirements

Bank Secrecy Act: Federal law requiring financial institutions to assist government agencies in detecting and preventing money laundering, including reporting requirements

Truth in Lending Act: Federal law mandating disclosure of key terms and costs in lending transactions, relevant for financial affidavits involving debt

Internal Revenue Code: Federal tax laws that may affect financial disclosure requirements and verification of income and assets in affidavits

U.S. Bankruptcy Code: Federal laws governing bankruptcy proceedings, including requirements for financial disclosure and sworn statements in bankruptcy cases

State Privacy Laws: Various state-specific laws governing the protection and disclosure of personal financial information

State Family Law Statutes: State-specific laws governing family law matters, including requirements for financial affidavits in divorce and custody proceedings