A) Presence
Requirement
A notary public may
not notarize a signature on a document if the person whose
signature is being notarized is not in the presence of the
notary public at the time the signature is notarized.
B) How to
Notarize (section
12.1)
You are authorized to perform the
following acts:
*
ADMINISTER OATHS AND TAKE AFFIDAVITS
* TAKE
ACKNOWLEDGMENTS
*
ATTEST PHOTOCOPIES OF CERTAIN DOCUMENTS
The specific procedure to follow in notarizing any of the
above acts is enumerated below:
1. Require the personal appearance
of the document signer.
2. Check the identity of the person
requesting the notarization, document, on the notarial
certificate, the identification used, ascertain that the
person is mentally able to understand the document and the
notarization.
A. Identification Documents
(ID Cards)
Acceptable Identification
Documents. Pennsylvania requires that an identifying
document or card relied on by a Notary to identify a signer
must be current, government-issued identification card
bearing a photograph or signiture or physical description
and a serial or identification number (57 PS Sec. 12.1)
Preferred
Identification Documents. While the law
permits the use of a wide range of government-issued
documents as identification, the safest ID's are those that
contain all four elements listed above: a photograph,
signiture, physical description and serial or identification
number. Preferred identification documents include:
-
Pennsylvania driver's license or
non-driver's ID.
-
Driver's license or identification card
from another U.S. state.
-
A U.S. passport.
-
Foreign passport stamped for entry into
the U.S. by the immigration and Naturalization Service.
-
U.S. military ID card.
-
ID card issued by the U.S. Immigration
and Naturalization Service.
3. Check that the document to be
notarized is complete and falls within your authority to
notarize. It is not your responsibility to understand the
contents of the document..
4. Record the notarization in your
notarial register.
5. Complete your notarial
certificate, sign with your official notary signature,
print, type or stamp your name beneath your signature, and
apply your seal.
C) NOTARIAL
Certificates
When notarizing a signature, a notary public
shall sign and date a notarial certificate or jurat and
shall specify which signature is being notarized and that
the signer personally appeared before the notary public at
the time of notarization. It is presumed, absent such
specific notation by the notary public, that notarization is
to all signatures. The jurat or certificate of
acknowledgment shall contain the following elements:
i) The venue stating the location of
the notarization in the format "Commonwealth of
Pennsylvania, County of ______________".
ii) The type of notarial act
performed, an oath or an acknowledgment, evidenced by
the words, "sworn" or "acknowledged".
iii) That the signer personally
appeared before the notary public at the time of the
notarization.
iv) The exact date of the notarial
act.
v) The specific type of
identification the notary public is relying upon in
identifying the signer, either based on personal
knowledge or satisfactory evidence.
vi) The notary's official signature.
Exactly as the name appears on the commission
certificate and on the Notary's official seal.
vii) The notary's title (notary
public), typed, printed, or stamped below the signature.
viii) The notary's official seal
affixed below or to either side of the notary's
signature.
D) Identification
(Section 12.1)
(a) For purposes of this section,
"personal knowledge" means having an
acquaintance,
derived from association with the individual in relation to
other people and based upon a chain of circumstances
surrounding the individual, which establishes the
individual's identity.
For the purposes of this section,
"satisfactory evidence" means the reliance on the
presentation of a current, government-issued card bearing a
photograph, signature or physical description and serial or
identification number or the oath or affirmation of a
credible witness who is personally known to the notary and
who personally knows the individual.
(b) in certifying a copy of a document or
other item, a notary public shall determine that the
proffered copy is a full, true and accurate transcription or
reproduction of that which was copied.
Absence of any information, evidence, or
other circumstances which would lead a reasonable person to
believe that the person whose signature is to be notarized
is not the person he or she claims to be and any one of the
following:
1. The sworn written statement of one
credible witness personally known to the notary public or
the sworn written statement of two credible witnesses whose
identities are proven to the notary public upon the
presentation of satisfactory evidence that each of the
following is true:
a. That the person whose
signature is to be notarized is the person named in
the document;
b. That the person whose
signature is to be notarized is personally known to
the witnesses;
c. That it is the reasonable
belief of the witnesses that the circumstances of
the person whose signature is to be notarized are
such that it would be very difficult or impossible
for that person to obtain another acceptable form of
identification;
d. That it is the reasonable
belief of the witnesses that the person whose
signature is to be notarized does not possess any of
the identification documents specified in
subparagraph 2.; and
e. That the witnesses do not have
a direct or pecuniary interest in nor are parties to
the underlying transaction; or
2. Reasonable reliance on the
presentation to the notary public of any one of the
following forms of identification, if the document is
current and bears a serial or other identifying number:
a. A Pennsylvania identification
card or driver's license issued by the public agency
authorized to issue driver's licenses;
b. A passport issued by the
Department of State of the United States;
c. A passport issued by a
foreign government if the document is stamped by the
United States Immigration and Naturalization
Service;
d. A driver's license or an
identification card issued by a government agency
authorized to issue driver's licenses in a state
other than Pennsylvania, a territory of the United
States;
e. An identification card issued
by any branch of the armed forces of the United
States;
f. An inmate identification
card issued by the United States Department of
Justice, Bureau of Prisons, for an inmate who is in
the custody of the department;
h. A sworn, written statement
from a sworn law enforcement officer that the forms
of identification for an inmate in an institution of
confinement were confiscated upon confinement and
that the person named in the document is the person
whose signature is to be notarized; or
i.
An identification card issued by the United States
Immigration and
Naturalization Service.
"Green Cards"
Updated
Resident alien cards, commonly
called "green cards," have recently been updated by
the U.S. Department of Justice, Immigration and
Naturalization Service. Former cards identified as
Form I-151 issued prior to 1978 have been replaced
with cards designed to be more resistant to fraud
and counterfeiting.
The new cards are designated as
Form I-551 and are made of hard plastic, similar to
credit cards, rather than laminated paper cards.
Each card has a pink background, the words "Resident
Alien" in dark blue, and a blue INS seal in the
center of the card. The card also contains a photo
(showing the right ear), signature and fingerprint
of the resident alien. Other valid cards issued
after 1978 have white backgrounds, but all valid
cards will have the photo, signature and fingerprint
of the bearer.
Notaries may accept the new cards
as identification if the card is current (unexpired)
or was issued within the past five years. The old
card Form I-151 is no longer valid and should not be
accepted for notary services.
E) Notarizing
in Special Circumstances
i) Foreign Language Customers - If
the document is in a language that the person who is to
acknowledge it does not speak or understand, you must
not take the acknowledgment or affidavit unless the
nature and effect of the instrument is translated into a
language that the person understands. If the document is
in a language that you don't understand, you may add the
appropriate certificate in English. However, you must be
able to communicate with the document signer in order to
perform the appropriate notarial act and you must ensure
that the document is complete. If the document does not
have a notarial certificate, you must ask the signer
which notarial act is required, i.e. an oath or an
acknowledgment. If a translator must be used, it is
recommended to attach an affidavit of the translator
with the translator's signature affirming that he or she
knows both English and the language of the customer and
that the translator affirms that the attached document
(or include a brief description of the document) is an
accurate and complete translation.
ii) Sight Impaired Customers - You
should read the document to this type customer before
notarizing it.
iii) Hearing Impaired Customers - As
long as a meaningful form of communication can be
established, e.g. writing notes back and forth or lip
reading, the notary may proceed with the notarization as
usual.
iv) Customer Who Signs by Using A
Mark - You may notarize a document for this particular
type person as long as you adhere to the following:
1. The document signing is
witnessed by two disinterested persons.
2. The notary prints the
person's first name at the beginning of the designed
signature line and the person's last name at the end
of the designated signature line.
3. The notary prints the words
"his or her mark" below the person's signature mark.
v) For a
Customer Who is Illiterate -
Although not required by law, you should read the
document to the document signer before the notarization.
You may wish to add a statement in
your notarial certificate: "I further certify that I
read the document to (name of signer) prior to
notarization."
Unless you are an attorney, you
cannot advise the person about the contents of the
document, however, you may re-read any portion of the
document to the person.
vi) Customer Who is a Minor - there
is no prohibition of notarizing a document for a minor.
However, determining the identity of a minor can be a
problem, because minors often do not possess acceptable
identification documents, such as driver's licenses or
passports. If the minor does not have an acceptable ID,
then the other methods of identifying signers must be
used, either the Notary's personal knowledge of the
minor or the oath of a credible identifying witness who
can identify the minor.
F)
Certification of
Notary's Authority by Secretary of State
When a Pennsylvania Notary notarizes a
document which will be filed in another state or country,
the notary may be asked for proof of his or her
appointment. This verification, depending upon the state or
country requirements, may be obtained from the Secretary of
the Commonwealth. In countries that have accepted the
Hague Convention, the notary's appointment is certified by
an Apostille. The Apostille and other verifications are
issued by the Secretary of the Commonwealth for a $15.00
fee.
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