False Statements Act: 18 U.S.C. �� 1001 - Federal law criminalizing knowingly false statements in matters of federal jurisdiction
Unsworn Declarations Statute: 28 U.S.C. �� 1746 - Federal law governing unsworn declarations made under penalty of perjury
Sarbanes-Oxley Act: 2002 federal law establishing enhanced standards for corporate financial statements and disclosures
Securities Exchange Act: 1934 federal law governing securities trading and financial reporting for public companies
State Perjury Statutes: State-specific laws defining and penalizing perjury in sworn statements and affidavits
State Civil Procedure Rules: State-specific rules governing the format, content, and submission of affidavits in legal proceedings
State Notary Requirements: State-specific laws governing notarization requirements for affidavits and sworn statements
State Financial Disclosure Laws: State-specific requirements for financial disclosures in legal proceedings
SEC Regulations: Federal regulations governing financial reporting and disclosure requirements for public companies
GAAP: Generally Accepted Accounting Principles - Standard guidelines for financial reporting and accounting
State Banking Regulations: State-specific rules governing banking operations and financial reporting
IRS Requirements: Federal tax regulations regarding financial reporting and documentation
Gramm-Leach-Bliley Act: Federal law governing privacy and security requirements for financial institutions
State Privacy Laws: State-specific regulations protecting privacy of financial information
Federal Rules of Evidence: Federal rules governing the admissibility of evidence, including affidavits, in federal courts
State Court Rules: State-specific rules governing the admissibility and use of affidavits in state courts
Local Court Rules: Jurisdiction-specific requirements for format and content of court submissions including affidavits
