Federal Rules of Evidence - Rule 603: Governing requirements for oaths and affirmations in federal proceedings, ensuring that every witness before testifying must give an oath or affirmation to testify truthfully
18 U.S.C. ยง 1621: Federal perjury statutes defining penalties for willfully making false statements under oath
U.S. Code Title 15: Federal regulations governing commerce and trade, including insurance-related provisions and requirements
State Insurance Codes: State-specific regulations governing insurance claims, procedures, and requirements for proof of loss documentation
State Notary Laws: Requirements for proper notarization of documents, including specific state guidelines for witnessing and authenticating sworn statements
State False Statement Laws: State-specific statutes regarding penalties for making false statements in legal documents and insurance claims
Proof of Loss Time Requirements: State-specific deadlines and time limitations for filing proof of loss statements with insurance companies
Insurance Industry Documentation Standards: Standard industry requirements for documentation, evidence, and supporting materials in proof of loss claims
Affidavit Format Requirements: Legal formatting requirements for sworn affidavits, including necessary components such as venue, jurisdiction, and personal knowledge statements
Fair Claims Settlement Practices Acts: State laws governing insurance companies' claims handling practices and protecting consumers' rights during the claims process
