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Requirement for becoming a CA Notary Public?
1) Legal resident of California.
2) At Least 18 y.o.
3) Complete State-Approved Course (6hrs) (3hr for Renewal)
4) Pass Written Exam
5) Background Check
6) Fill out Application
7) Disclose arrests & Convictions
Function of Notary
Primarily to authenticate the identity of a signer. An impartial witness that takes oaths & affirmations, and other acts authorized by law.
Minimum amount for Notary Bond
$15,000 from CA admitted Surety Insurer
How does the Notary Bond Work?
Protects the public from any damaging actions you may cause when performing notarizations improperly. (Public Liability Protection)
What is your jurisdiction?
The state of CA
A possible penalty for committing perjury is...
2 years in prison
3 years in prison
4 years in prison
ALL OF THE ABOVE
How many days do you have to take your oath of office after your commencement date?
30 days
If you request a new Certificate of Authorization, the State of California must respond within
5 days
The Agency of the State that will give you the new certificate is the
Secretary of State
Can you tell a signer how to complete a document, or suggest what form a signer shhould use?
No
Using the words "Notorio publico"
is prohibited
If a notary willingly and knowingly notarizes a real estate document that they know to be fraudulent, they are guilty of a
felony
Can Death Certificates be Notarized?
NO!
Conditions of Private-Employee Notary
- Commission doesn't end w/ employment
- Fee remission agreement furing business hours
Conditions of Public-Employee Notary
- Fees remitted back to the agency.
- Must be an employee.
Conditions of Military-Base Notary
- May not charge fees.
- Must be U.S. Citizen
- Federal Civil Service Employee
A subscribing witness can bring you a..
Homestead Declaration
The penalty for stating a known false fact as true is now
$10,000
Conflict of Interest if Notary is named...
Beneficiary, Grantor/Grantee, Mortgager/Mortgagee, Trustor/Trustee, Vendor/Vendee, Lessor/Lessee
Limited Service Agreement
Only notarizing business documents during business hours if business paid for supplies.
When do you officially become a notary?
When your oath and bond are filed
Thee notary stamp may be
rectangular
the size of the stamp could be
1" width x 2 1/2" length
What are the penalties for Criminal, Civil, and Administrative?
Criminal: Fines &/or Jail
Civil: Fine
Administrative: Commission denied, suspended, or revoked.
What are the three levels of crimimal violations?
Infractions (no jail time), misdimeanors, and felonies
The fine for overcharging for a non-immigration form is
Up to $750
The fine for failing to notify the State that your stamp or journal was lost is
up to $1500
Willful failure to provide a peace officer with a journal when requested is punishable by a civil penalty of up to
$2500
What is the fine for failing to post signs in English and in the other language that you use that you are not an attorney and cannot give legal advice:
Up to $1500 fine and at least 1 year suspension of commission and on 2nd time, revocation of commission for life
When a regulation states 30 days it means
Calendar days
Your commission is dated 9/1/05 and you get your oath filed on 09/25/2005. Your commission will expire
08/31/2009
The fee for notarizing a circulator's affidavit is
$0
A notary can certify a copy of a power of attorney according to the
Probate Code
What must the notary check for on the document they notarize?
Completeness, OG Signature, Certificate Wording (What notary is certifying for notarization)
What is the satisfactory evidence Notaries must search for?
Absence of any suspicious circumstances surrounding signer's identity along w/ approved ID Card, Oath of 1 credible witness (personally known by you & the signer), oath of 2 credible witnesses (personally known by the signer)
You may turn your journal over to
A Peace officer with probable cause
During the signature by mark process, how many people write the name of the X signer
1
If you move, you must contact the
Secretary of State
If you move, you must contact the proper authority within
30 days
If you give up the journal to a proper authority, you must notify the Secretary of State within
10 days
How long is a commission valid for?
4 years
Your 4-year notary bond is worth
$15,000
The statute of limitations for making a statement known to be false is
4 years
To be acceptable, IDs must be current or issued within the past
5 years
Notary certificates are signed by
Notary
An ID needs the holder's
- Photograph
- Physical Description
- Signature
- Serial #
When taking an oath
raising right hand is not required
Notaries must
keep their stamp and journal under their direct control
When you resign a commission, you delver all your papers to:
county clerk where your current oath is on file
If you fail to file the oath and bond on time
your commission is void
you must pay $20 to reapply
you must complete a new application
a notary seeking reappointment must retake the notary exam
every 4 years
the fine for willful failure to notify the Secretary of State of an address or name change is:
$500
Notaries can withhold services:
- When their employer limits services to transactions related to the employer's services
- When a document is incomplete
- When they believe someone doesn't understand what they're signing
Signers of what documents must leave a right thumbprint?
Power of Attorney and Trust Deed for Real Estate
A notary is obligated to:
Reimburse a surety company for bond funds paid out
Group 1 of Valid IDs
- CA Driver's License/ID Card
- U.S. Passport
- CA inmate ID Card (must be in custody)
- Any inmate ID issued by sheriff's department (must be in custody)
Group 2 of Valid ID's
- PPSS
- Any State-Approved ID
- DL from Canada/Mexican Public Agency (ONLY THESE)
- Passport issued by any foreign government
- Tribal ID from federally recognized tribe/government
- Employee ID Card issued by agency/office of state of CA (not Fed. gov)
- Consular ID by Consulat of signer's country of citizenship
An affirmation is:
legal equivalent of an oath but has no referral to a Supreme Being
A non-attorney notary (qualified & bonded as an immigration consultant) may charge up to $10 for:
Completing a person's immigration application
Oaths and affirmation
Per signature on a Jurat
A notary may not notarize:
when they are a mortgagor in a transaction
"if you are an 'or' or an 'ee' you cannot be the notary"
For a first time applicant to get a commission, they
Must pass the exam
Be fingerprinted
Be at least 18 years of age
A certificate of authorization may be gotten:
From the Secretary of State
A California Notary may
Take depositions and affiddavits
An oath is:
An affirmation, a solemn spoken pledge
A certified copy certifies that the reproduction
is accurate
Influencing a notary to perform improperly is a
Misdemeanor
Notaries shall not perform notary actions if they are:
Named as a principal in a financial transaction
Which of the following is signed in the presence of the notary:
Jurat
An acknowledgement certifies that under penalty of perjury
Signer's identity was satisfactorily proven to notary
The signor admits that they signed the document
The signer appeared before the notary
A man inherits a property in Alabama with his sister and they must send an affidavit to the court. He can have a friend notarize his signature and:
He can't do either notarization
Where does the Notary obtain their seal from?
Secretary of State
When a subscribing witness brings a document the action is called
Proof of execution
If a principal cannot appear, the document may be brought to the notary by:
One subscribing witness
A subscribing witness is placed under oath and asked:
Did you sign as a witness?
Did the signer acknowledge their signing?
Did the signer ask you to get the document notarized
an embossed seal impression
is acceptable but not required
List the Notarial Acts
Proof of Execution by Subscribing Witness
Jurat
Oaths & Affirmation
Acknowledgement
Copy Certification
Protests
Credible witnesses
must not have a financial interest in the document
if you resign a position with your employer
notify the Secretary of State
A military notary
charges no fees
What 3 things must be certified for an acknowledgement?
Personal Appearance
Identify Signer
Signer must acknowledge signature (voluntarily)
Fees for Acknowledgements
Penalty for Willfully skipping steps
Civil Penalty NTE $10,000 (No ID & Perjury = 10 Gs)
A person who is not commissioned and holds herself out as a notary is:
guilty of a misdemeanor
An employer of a Notary can:
Copy Journal entries of business generated documents in front of the notary
A notary must respond to a request for a transaction within _____ days
$15 per signature
The notary or security bond protects the:
public
The only documents that do not require a seal are:
subdivision maps
the county named in the Venue is where:
the signer personally appeared
If a person has no right thumb and a thumbprint is needed:
- Use any finger
- make a note of this problem
- You use the left thumb
If asked to notarize an incomplete document, a notary should:
Refuse
Two ways to administer oaths and affirmations
- Oath taker reads written wording aloud
- You read wording & oath taker answers "Yes" or "No"
A notary seal must
Be photographically reproducible and contain an expiration date
Contain the state seal and words "notary public"
Have a serrated or milled edge border
The most frequently completed form is:
The acknowledgement
Linda Martinez, a law student, is starting a business as an immigration consultant. She may not advertise:
that she is a notary public
Which items must always be put in the journal:
Date, time, type of document, fees
Some of the elements of a seal are:
State seal and notary's name
expiration date of commission and county where oath is on file
Sequential ID # of manufacturer and notary's sequential commission #
A notary may not advertise
the Spanish terms notario publico or notario
The main purpose of a credible identifying witness is to:
Identify a signer
What is a deposition & what are its fees?
A deposition is a spoken testimony transcribed into a written document. A notary may charge $30 for all services connected to taking a deposition.
- Addition $7 for administering oath to witness
- Additional energy $7 for certificate of deposition
Why are two witnesses for a signature by mark necessary
to view the making or the acknowledging of the mark