For a Remotely Located Individual Located Outside the United States Flashcards
(4 cards)
What is the requirement for a document to be notarized under jurisdiction?
It must relate to a matter before a public official, court, governmental entity, or other entity subject to the jurisdiction of the United States
This includes any matter that is legally recognized in the U.S. judicial system.
What type of property must be involved for notarization?
Property located in the territorial jurisdiction of the United States or a transaction substantially connected with the United States
This ensures that the transaction has a legal nexus to the U.S.
What type of transactions are relevant for notarization concerning banks?
Transactions involving a bank with deposits insured by the Federal Deposit Insurance Corporation
This includes banks located in the Federated States of Micronesia, Republic of the Marshall Islands, or Republic of Palau.
What condition must be met regarding the foreign state for notarization?
The act of making the statement or signing the record must not be prohibited by the foreign state where the remotely located individual is located
This ensures compliance with international laws and regulations.