Published by the Office of the Secretary of the Commonwealth July 1, 2011 Notary Public Division Post Office Box 1795 Richmond, Virginia 23218-1795 E-Mail: notary@governor.virginia.gov Tel. (804) 786-2441 Fax (804) 371-0017
TABLE OF CONTENTS
INTRODUCTION THE NOTARYS FUNCTION TYPES OF NOTARIES IN VIRGINIA . . . Page 3 Page 3 Page 3
TRADITIONAY NOTARY . Page 4 - QUALIFICATIONS FOR APPOINTMENT .. Page 4 - -OBTAINING A COMMISSION .. Page 4 - TERMS OF OFFICE .. Page 5 - SEALS/STAMPS .. Page 5 - ALLOWABLE FEES .. Page 5 - JOURNAL .. Page 6 - JURSIDICTION .. Page 6 ELECTRONIC NOTARY PUBLIC . Page 7 - QUAILIFICATIONS AND OBTAINING A COMMISSION .. Page 7 - TERMS OF OFFICE .. Page 7 - SEALS AND SIGNATURES .. Page 7 - ALLOWABLE FEES .. Page 8 - JOURNAL .. Page 8 - JURISDICTION .. Page 8 - REMOTE OR ONLINE ELECTRONIC NOTARIZATION .. Page 9 - SATISFACTORY EVIDENCE OF THE SIGNERS IDENTITY .. Page 9 - PERFORMANCE REQUIREMENTS .. Page 9 POWERS, LIMITATIONS, AND RESPONSIBILITIES .. Page 10 (TRADITIONAL AND ELECTRONIC NOTARIES PUBLIC) - THE NOTARYS POWERS .. Page 10 - THE NOTARYS GREATEST RESPONSIBILITY .. Page 10 - REQUIRED INFORMATION WHEN NOTARIZING A DOCUMENT .Page 11 - CHANGE OF NAME .. Page 13 - CHANGE OF CONTACT INFORMATION .. Page 13 - REPORTING LOST OR STOLLEN NOTARY INFORMATION ... Page 13 - RESIGNATION .. Page 14 - CONFLICT OF INTEREST .. Page 14 - BONDS AND INSURANCE .. Page 14 - VIOLATION OF NOTARY LAW .. Page 15 CODE OF VIRGINIA . Page 17
INTRODUCTION
This handbook is intended as a general guide and is designed to assist non-attorney notaries with the general requirements, duties, powers, limitations, liabilities, and legal significance of their actions as a notary public. Legal counsel should be consulted whenever specific problems or questions arise concerning any aspect of the office of notary public.
JURISDICTIONELECTRONIC NOTARIZATION
( 47.1-13, 47.1-13.1) Only traditional notaries public who have also been registered as electronic notaries public may perform electronic notarial acts within the Commonwealth of Virginia All electronic notarial acts performed by Virginia electronic notaries are deemed to have been performed within the Commonwealth of Virginia and are governed by Virginia law. This reflects the reality that electronic documents may not be physically stored in Virginia. In fact, the network-based digital economy has no geographic boundaries and is, therefore, borderless. Thus, regardless of the physical location of the electronic document, Virginia law governs the electronic notarial act Virginia electronic notaries also have limited extraterritorial powers. An electronic notary public may perform any authorized notarial act outside of the Commonwealth for any writing intended to be used in the Commonwealth of Virginia or by the United States government. Please note the remote notarial act is not extraterritorial because it is deemed to have been performed within the Commonwealth of Virginia at the place where the electronic notary is located.
person giving the oath must appear, in person, before the notary who administers the oath. A notary who fails to establish the identity of a person runs the risk of being sued for negligence or malfeasance in office. A Virginia notary may REFUSE to notarize a document. Except with respect to a remote electronic notarization as described above, in taking an acknowledgment or administering an oath, the person whose act is the subject of the notarial act must personally appear before the notary. It is the notarys responsibility to be familiar with and understand everything contained in The Handbook for Virginia Notaries Public throughout their term as a notary. If changes are made to notary laws, the updated handbook will be available by July 1. The Handbook for Virginia Notaries Public can be found on the website: www.commonwealth.virginia.gov/OfficialDocuments/Notary/notary.cfm.
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6. A notarial act must contain the notarys registration number. Registration numbers became an official part of the notarial act on July1, 2007. Documents notarized before this date were not required to have the notarys registration number. 7. Virginia law requires a (traditional and electronic) notary to use a stamp or seal on every document they notarize. The law specifies the stamp or seal used must be sharp, legible, permanent and photographically reproducible. Care should be taken to not obscure the signatures or other parts of the document. In the case of an electronic notary, the attached seal must be capable of independent verification. Any subsequent changes or modifications to the electronic document must be evident. A notary stamp or seal became an official part of the notarial act on July1, 2008. Every effort should be made for notarial statement to be on the same page as the signature being notarized, however, if they are on different pages, the notarial statement must include the name of the person whose signature is being notarized.
Sample Acknowledgements
( 55-118.1, 55-118.2, 55-118.3, 55-118.4, 55-118.5, 55-118.6) *Suggested forms: A) Certificate of Acknowledgment: City/County of_________________ Commonwealth of Virginia The foregoing instrument was acknowledged before me this ___ day of ___, 20 _____ by _____________________________ (Name of person seeking acknowledgment) ______________________________________________ Notary Publics signature Notary registration number:__________________________ My commission expires: ____________________________ B) Certified Copy of an Original: City/County of_________________________ Commonwealth of Virginia I certify this to be a complete, full, true and exact reproduction of the original document. Certified this_____ day of _____, 20 _____ ___________________________________ Notary Publics signature Notary registration number:______________________ My commission expires: ________________________
Notary Seal
Notary Seal
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C) Jurat (requires that an oath be administered by the notary): City/County of ______________________ Commonwealth of Virginia The foregoing instrument was subscribed and sworn before me this ___ day of ___, 20 _____ by _______________________________________ (name of person seeking jurat) _______________________________ Notary Publics signature Notary registration number:____________________________ My commission expires: ______________________________
Notary Seal
For any notarial act that includes the words sworn or affirm, an oath must be administered by a notary. In administering the oath, the notary MUST require that the person taking the oath swear or affirm that the sworn statement is true and correct to the best of that persons knowledge.
CHANGE OF NAME
( 47.1-17) A notary whose name is legally changed during his or her term must indicate in writing the name in which the commission was issued. For example, if Mary Jane Smith, a notary public commissioned on July 1, 2010, changed her legal name to Mary Smith Jones, she must indicate on all notarial acts the original name in which her commission was issued. The following language should appear on all documents notarized: I was commissioned a notary public as Mary Jane Smith. By using this additional language, Mrs. Jones will avoid confusion over her ability to serve as a notary. The stamp/seal must match the name as you are commissioned. When she reapplies for a commission, she may do so in her new name.
RESIGNATION
( 47.1-22) A notary who wishes to resign may do so by sending a letter of resignation and his or her commission to the Secretary of the Commonwealth. A Virginia notary who moves outside of the state must surrender his or her commission unless the notary continues to be regularly employed in Virginia. If the notary continues to be regularly employed in Virginia he or she may continue to serve by notifying the Secretary of the Commonwealth of such employment.
CONFLICTS OF INTEREST
( 47.1-30) Notaries may not perform any notarial act, which presents a conflict between their personal interest and their official duty. Under the Virginia Notary Act, a notary may not perform any notarial act with respect to any document if: The notary is a party to the document The notarys spouse is a party to the document The notary is a signatory or is named in the document The notary or his or her spouse has a direct beneficial interest in the document Notaries should not notarize any document when there is any possibility that the contents of the document will benefit them or their spouse. Notaries may notarize wills in which the notary is fiduciary. Notaries must NEVER notarize wills in which they are named beneficiaries. If you are uncertain about the difference, please consult an attorney before notarizing. Finally, no notary who is a paid employee of a political campaign, including a referendum or petition effort, shall perform a notarial act in regard to petitions for that campaign. Regardless of whether any beneficial or other interests exist, a notary may never take his or her own acknowledgment, oath, affidavit, or deposition.
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Official Misconduct
Any violation of the Virginia Notary Act by a notary constitutes official misconduct.
Civil Liability
A notary may be liable for any notarial act performed unlawfully and not in good faith that causes injury or damages to another person. Notaries must keep in mind that they are acting as official witnesses to the identity and actions of the person who appears before them. The public is entitled to assume that the notary has acted in good faith and according to law.
Criminal Liability
Any notary, who knowingly and willfully commits official misconduct under the Virginia Notary Act, may be convicted of a misdemeanor. Notaries who intentionally use their powers to perpetrate a fraud or to embezzle or steal from another may be found guilty of a felony. A notary who knowingly makes a false oath or certificate may be guilty of perjury.
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Impersonation of a Notary
If a person who is not a notary attempts to notarize a document, or otherwise acts as a notary without authority, the impersonator may be found guilty of felony charges. It should be noted that notaries whose commissions have expired and persons who have not yet received a commission do not have authority to act as a notary. A valid commission is necessary to perform any notarial act.
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CODE OF VIRGINIA Section 17.1-270 Officer to state fees, etc., on affidavit, deposition or report
A notary or other officer returning affidavits or depositions of witnesses and a commissioner returning a report shall state at the foot thereof the fees therefor, to whom charged and, if paid, by whom.
"Electronic notary public" or "electronic notary" means a notary public who has been commissioned by the Secretary of the Commonwealth with the capability of performing electronic notarial acts under 47.1-7 and has been sworn in by the clerk of the circuit court under 47.1-9. "Electronic notary seal" or "electronic seal" means information within a notarized electronic document that confirms the notary's name, jurisdiction, and commission expiration date and generally corresponds to data in notary seals used on paper documents. "Electronic signature" means an electronic sound, symbol, or process attached to or logically associated with an electronic document and executed or adopted by a person with the intent to sign the document. "Notarial act" or "notarization" means any official act performed by a notary under 47.1-12 or 47.1-13 or as otherwise authorized by law. "Notarial certificate" or "certificate" means the part of, or attachment to, a notarized document that is completed by the notary public, bears the notary public's signature, title, commission expiration date, notary registration number, and other required information concerning the date and place of the notarization and states the facts attested to or certified by the notary public in a particular notarization. "Notary public" or "notary" means any person commissioned to perform official acts under the title, and includes an electronic notary except where expressly provided otherwise. "Oath" shall include "affirmation." "Official misconduct" means any violation of this title by a notary, whether committed knowingly, willfully, recklessly or negligently. "Personal knowledge of identity" or "personally knows" means familiarity with an individual resulting from interactions with that individual over a period of time sufficient to dispel any reasonable uncertainty that the individual has the identity claimed. "Principal" means (i) a person whose signature is notarized or (ii) a person, other than a credible witness, taking an oath or affirmation from the notary. "Record of notarial acts" means a device for creating and preserving a chronological record of notarizations performed by a notary. "Satisfactory evidence of identity" means identification of an individual based on (i) examination of one or more of the following documents bearing a photographic image of the individual's face and signature: a United States Passport, a certificate of United States citizenship, a certificate of naturalization, an unexpired foreign passport, an alien registration card with photograph, a state issued driver's license or a state issued identification card or a United States military card or (ii) the oath or affirmation of one credible witness unaffected by the document or transaction who is personally known to the notary and who personally knows the individual or of two credible witnesses unaffected by the document or transaction who each personally knows the individual and shows to the notary documentary identification as described in clause (i). In the case of an electronic notarization, "satisfactory evidence of identity" may be based on video and audio conference technology, in accordance with the standards for electronic video and audio communications set out in subdivisions B 1, B 2, and B 3 of 19.2-3.1, that permits the notary to communicate with and identify the principal at the time of the notarial act, provided that such identification is confirmed by (a) personal knowledge, (b) an antecedent in-person identity proofing process in accordance with the specifications of the Federal Bridge Certification Authority, or (c) a valid digital certificate accessed by biometric data or by use of an interoperable Personal Identity Verification card that is designed, issued, and managed in accordance with the specifications published by the National Institute of Standards and Technology in Federal Information Processing Standards Publication 201-1, "Personal Identity Verification (PIV) of Federal Employees and Contractors," and supplements thereto or revisions thereof. "Seal" means a device for affixing on a paper document an image containing the notary's name and other information related to the notary's commission. "Secretary" means the Secretary of the Commonwealth. "State" includes any state, territory, or possession of the United States. 18
"Verification of fact" means a notarial act in which a notary reviews public or vital records to (i) ascertain or confirm facts regarding a person's identity, identifying attributes, or authorization to access a building, database, document, network, or physical site or (ii) validate an identity credential on which satisfactory evidence of identity may be based.
Section 47.1-6
Reserved.
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Section 47.1-13.1 Jurisdiction; powers outside the Commonwealth for use in the Commonwealth
A. Notarial acts may be performed outside the Commonwealth for use in the Commonwealth with the same effect as if performed by a notary public of the Commonwealth by the following persons authorized pursuant to the laws and regulations of other governments in addition to any other person authorized by the laws and regulations of the Commonwealth: 1. A notary public authorized to perform notarial acts under the laws of that jurisdiction; 2. A judge, clerk, or deputy clerk of any court of record in the place in which the notarial act is performed; 3. An officer of the foreign service of the United States, a consular agent, or any other person authorized by regulation of the United States Department of State to perform notarial acts in the place in which the act is performed; 4. A commissioned officer in active service with the armed forces of the United States and any other person authorized by regulation of the armed forces to perform notarial acts if the notarial act is performed for one of the following or his dependents: a merchant seaman of the United States, a member of the armed forces of the United States, or any other person serving with or accompanying the armed forces of the United States; or 5. Any person authorized to perform acts in the place in which the act is performed. B. A document notarized outside the Commonwealth by a notary public or other person referenced in subsection A which appears on its face to be properly notarized shall be presumed to have been notarized properly in accordance with the laws and regulations of the jurisdiction in which the document was notarized.
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3. Notarize a signature on a document without notarial certificate wording on the same page as the signature unless the notarial certificate includes the name of each person whose signature is being notarized. 4. Affix an official signature or seal on a notarial certificate that is incomplete. A notary shall not perform any official act with the intent to deceive or defraud. A nonattorney notary shall not assist another person in drafting, completing, selecting, or understanding a document or transaction requiring a notarial act. This section does not preclude a notary who is duly qualified, trained, or experienced in a particular industry or professional field from selecting, drafting, completing, or advising on a document or certificate related to a matter within that industry or field or prevent a notary from adding a notarial certificate or electronic notarial certificate to a paper or electronic document at the direction of a principal or lawful authority. A notary may decline to notarize a document. Any document notarized prior to July 1, 2008, which does not have the notarial certificate wording on the same page as the signature, but otherwise appears on its face to be properly notarized, shall be deemed validly notarized. 2. That the provisions of this act relating to the use of video and audio conference technology shall become effective July 1, 2012.
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A. Any notary who knowingly and willfully commits any official misconduct under Chapter 5 ( 47.1-24 et seq.) of this title shall be guilty of a Class 3 misdemeanor. B. Any employer of a notary who willfully induces such notary to commit official misconduct under Chapter 5 of this title shall be guilty of a Class 3 misdemeanor. C. Any person who knowingly and willfully misrepresents on an application for commission as a notary whether they have been convicted of any felony under the laws of this Commonwealth, of any other state, or of the United States shall be guilty of a Class 1 misdemeanor.
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Section 55-118.1 Notarial Act defined; who may perform notarial acts outside this Commonwealth for use in the Commonwealth
For the purposes of this article, "notarial acts" means acts which the laws and regulations of this Commonwealth authorize notaries public of this Commonwealth to perform, including the administering of oaths and affirmations, taking proof of execution and acknowledgments of instruments, and attesting documents. Notarial acts may be performed outside this Commonwealth for use in this Commonwealth with the same effect as if performed by a notary public of this Commonwealth by the following persons authorized pursuant to the laws and regulations of other governments in addition to any other person authorized by the laws and regulations of this Commonwealth: (1) A notary public authorized to perform notarial acts in the place in which the act is performed; (2) A judge, clerk, or deputy clerk of any court of record in the place in which the notarial act is performed; (3) An officer of the foreign service of the United States, a consular agent, or any other person authorized by regulation of the United States Department of State to perform notarial acts in the place in which the act is performed; (4) A commissioned officer in active service with the armed forces of the United States and any other person authorized by regulation of the armed forces to perform notarial acts if the notarial act is performed for one of the following or his dependents: a merchant seaman of the United States, a member of the armed forces of the United States, or any other person serving with or accompanying the armed forces of the United States; or (5) Any other person authorized to perform notarial acts in the place in which the act is performed.
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Any notary or other officer duly authorized to take acknowledgments may take the acknowledgment to any deed or other writing, executed by a company, or to a company or for the benefit of a company, although he may be a stockholder, an officer, or both, in such company; provided he is not otherwise interested in the property conveyed or disposed of by such deed or other writing; and nothing herein shall be construed to authorize any officer to take an acknowledgment to any deed or other writing executed by such company by and through him as an officer or stockholder thereof, or to him for the benefit of such company.
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