|
The list of cities below are the cities
where you can order signing services without an additional
travel fee. Basically, it's all of Orange County, plus
the Long Beach area. San Diego available after working
hours during the week if it isn't a "same day signing".
|
|
This service area represents all of
the cities which are |
| covered for no additional
charge. Basically, if it's in |
| Orange County (714 and 949 area
codes), it's covered. |
| Long Beach and Lakewood (LA
County) are also included. |
|
| Aliso Viejo |
| Anaheim |
| Anahiem Hills |
| Balboa |
| Brea |
| Buena Park |
| Corona Del Mar |
| Costa Mesa |
| Coto de Caza |
| Cypress |
| Dana Point |
| Dove Canyon |
| Foothill Ranch |
| Fountain Valley |
| Fullerton |
| Garden Grove |
| Huntington Beach |
| Irvine |
| La Habra |
| La Palma |
| Laguna Beach |
| Laguna Hills |
| Laguna Niguel |
| Laguna Woods |
| Lake Forest |
| Lakewood |
| Long Beach |
| Los Alamitos |
| Mission Viejo |
| Monarch Beach |
| Newport Beach |
| Orange |
| Placentia |
| Portola Hills |
| Rancho Santa Margarita |
| San Clemente |
| San Juan Capistrano |
| Santa Ana |
| Seal Beach |
| Silverado Canyon |
| Stanton |
| Tustin |
| Villa Park |
| Westminster |
| Yorba Linda |
Attached
below is text from the California Notary Public Handbook. It is for my personal reference only. If you
want to view the official online copy, go here: http://www.ss.ca.gov/business/notary/notary_2003hdbk.htm#sos
Table of Contents
General
Information Appointment and Qualifications
Notary Seal Notary
Records Acknowledgments Jurat Subscribing
Witness Signature by Mark Powers of Attorney - Certifying Notarization of Incomplete Documents Certified Copies Wills
Illegal Advertising Immigration Documents Confidential Marriages Grounds for Denial, Revocation, or Suspension
of Appointment and Commission Disciplinary Guidelines Important Issues and Information Common Questions and Answers Government Code Civil
Code Code of Civil Procedure Business and Professions Code Elections Code Uniform
Commercial Code Probate Code Penal Code
--------------------------------------------------------------------------------
General
Information Back to the Table of Contents
Appointment and Qualifications
In order
to qualify to become a notary public you must: be a resident of the State of California;
be at
least 18 years of age;
pass a
written examination prescribed by the Secretary of State;
be able
to read, write, and understand English; and
Pass a
background check.
To
determine if a person meets the requirements to fulfill the
responsibilities of the position, a completed application shall be
submitted at the examination site. The application is forwarded to
the Office of the Secretary of State and reviewed by Secretary of
State staff for qualifying information. Once an applicant has passed
the examination, the applicant will be required to have his/her
fingerprints submitted via live scan as part of a thorough
background check. Commissioned notaries seeking reappointment with
less than a six-month break in service are not required to have
their fingerprints retaken. Those applicants who have held a notary
public commission in the past, but have had a break in their
commission of more than six months, are required to have their
fingerprints submitted via live scan.
Requirements and Time Limit for Qualifying Once the commission has been issued, a person
has 30 calendar days to take, subscribe, and file an oath of office
and file a $15,000 surety bond with the county clerk's office. The
commission does not take effect until the oath and bond are filed
with the county clerk's office. The filing must take place in the
county where the notary maintains his or her principal place of
business as shown in the application on file with the Secretary of
State. If the oath and bond are not filed within the 30-calendar-day
time period, the commission will not be valid, and the person
commissioned may not act as a notary public until a new appointment
is obtained and the person has properly qualified within the
30-calendar-day time limit. Government Code Section 8213(a) permits
the mailing of completed oaths and bonds to the applicable county
clerk for filing of the initial oath and bond. It should be noted
that exceptions to the 30-day filing requirement are not made due to
mail service or county clerk mail processing delays or for any other
reason. If mailing an oath and bond to the county clerk, sufficient
time must be allowed by the newly commissioned notary to ensure
timely filing. (Government Code Sections 8212 and 8213)
Notary
Public Bonds In order to provide some
protection to the public, California law requires that notaries
public be bonded. It is important to note that the notary bond is
not an insurance policy for the notary. It is designed only to
provide a limited fund for paying claims against the notary. The
notary remains personally liable to the full extent of the damage
sustained and may be required to reimburse the bonding company for
sums paid by the company because of misconduct or negligence of the
notary public. (Government Code Section 8214)
Geographic Jurisdiction A notary public can provide notarial services
throughout the State of California. A notary public is not limited
to providing services only in the county where the oath and bond are
on file. In virtually all of the certificates the notary is called
on to complete, there will be a venue heading such as "State of
California, County of ." The county named in the heading is the
county where the signer personally appeared before the notary public
and acknowledged signing the document. (Government Code Section
8200)
Acts
Constituting the Practice of Law (Inserted
at the request of The State Bar of California) California notaries are prohibited from
performing any duties which may be construed as the unlawful
practice of law. Among the acts which constitute the practice of law
are the preparation, drafting, or selection or determination of the
kind of any legal document, or giving advice with relation to any
legal documents or matters. If asked to perform such tasks, a
California notary should decline and refer the requester to an
attorney.
Notary
Seal
Back to
the Table of Contents Each notary public is
required to have and to use a seal. The seal must be kept in a
locked and secured area, under the direct and exclusive control of
the notary and must not be surrendered to an employer upon
termination of employment, whether or not the employer paid for the
seal, or to any other person. Because of
the legal requirement that the seal be photographically
reproducible, the rubber stamp seal has become all but universal;
however, notaries may also use an embosser seal in addition to the
rubber stamp. The legal requirements for a seal are shown below.
(Government Code Section 8207)
It is
photographically reproducible when it is affixed to a document.
It
contains the State Seal and the words "Notary Public."
It
contains the name of the notary public as shown on the commission.
It
contains the name of the county where the oath of office and notary
bond are on file.
It
contains the expiration date of the notary public commission.
It
contains the sequential identification number assigned to the notary
as well as the identification number assigned to the manufacturer or
vendor for every seal or stamp manufactured on or after January 1,
1992.
The seal
has a serrated or milled edged border. Many
documents that are acknowledged may later be recorded. A document
may not be accepted by the recorder if the notary seal is illegible.
Notaries are cautioned to take care that the notary stamp leaves a
clear impression. All the elements must be easily discernible. The
seal should not be placed over signatures or any printed matter on
the document. An illegible or improperly placed seal may result in
rejection of the document for recordation and result in
inconveniences and extra expenses for all those involved.
The law
allows only one condition under which a notary may authenticate an
official act without using an official notary seal. Because
subdivision maps are usually drawn on a material that will not
accept standard stamp pad ink and other acceptable inks are not as
readily available, acknowledgments for California subdivision map
certificates may be notarized without the official seal. The
notary's name, the county of the notary's principal place of
business, and the commission expiration date must be typed or
printed below the notary's signature on the acknowledgment.
(Government Code Section 66436(c))
A NOTARY
PUBLIC SHALL NOT USE THE OFFICIAL SEAL OR
THE TITLE NOTARY PUBLIC FOR ANY PURPOSE OTHER THAN THE RENDERING OF NOTARIAL SERVICE.
(Government Code Section 8207)
When the
notary public commission is no longer valid, the notary public seal
must be destroyed to protect the notary from possible fraudulent use
by another.
Notary
Records
Back to
the Table of Contents A notary public is
required to keep one active sequential journal at a time of all acts
performed as a notary public. The journal must be kept in a locked
and secured area (such as a lock box or locked desk drawer), under
the direct and exclusive control of the notary. The journal shall
include the items shown below. (Government Code Section 8206(a))
Date,
time and type of each official act (acknowledgment or jurat).
Character
of every instrument acknowledged or proved before the notary (e.g.
deed of trust)
The
signature of each person whose signature is being notarized.
A
statement as to whether the identity of a person making an
acknowledgment was based on personal knowledge or satisfactory
evidence. If identity was established by satisfactory evidence
pursuant to Section 1185 of the Civil Code, then the journal shall
contain the signature of the credible witness swearing or affirming
to the identity of the individual or the type of identifying
document, the governmental agency issuing the document, the serial
or identifying number of the document, and the date of issue or
expiration of the document(e.g., driver’s license, Department of
Motor Vehicles, #X00000, 00/00/00.)
If the
identity of the person making the acknowledgment was established by
the oaths or affirmations of two credible witnesses whose identities
are proven upon the presentation of satisfactory evidence, the type
of identifying documents, the identifying numbers of the documents
and the dates of issuance or expiration of the documents presented
by the witnesses to establish their identity. (e.g., driver’s
license, Department of Motor Vehicles, #X00000, 00/00/00.)
The fee
charged for the notarial service.
If the
document to be notarized is a deed, quitclaim deed, or deed of trust
affecting real property, the notary public shall require the party
signing the document to place his or her right thumbprint in the
journal. If the right thumbprint is not available, then the notary
shall have the party use his or her left thumb, or any available
finger and shall so indicate in the journal. If the party signing
the document is physically unable to provide a thumb or fingerprint,
the notary shall so indicate in the journal and shall also provide
an explanation of that physical condition.
If the
sequential journal is stolen, lost, misplaced, destroyed, damaged,
or otherwise rendered unusable, the notary public must immediately
notify the Secretary of State by certified or registered mail. The
notification must include the periods of journal entries, the notary
public commission number, the commission expiration date, and, when
applicable, a photocopy of the police report that lists the journal.
(Government Code Section 8206(b))
A notary
must provide a photostatic copy of a line item from his or her
journal when provided with a written request from any member of the
public which includes the name of the parties, the type of document,
and the month and year in which the document was notarized.
(Government Code Section 8206(c))
The
sequential journal is the exclusive property of the notary public
and shall not be surrendered to an employer upon termination of
employment, whether or not the employer paid for the journal, or at
any other time. The circumstances in which the notary public must
relinquish the journal or permit inspection and copying of journal
transactions and the procedures the notary public must follow are
specified in Government Code Section 8206(d).
Within 30
days from the date the notary public commission is no longer valid,
all notarial records and papers must be delivered to the county
clerk's office where the oath is on file. Failure to do so could
result in a misdemeanor. Documents delivered to the Secretary of
State will be returned to the sender. (Government Code Section 8209)
Acknowledgments
The form
most frequently completed by the notary public is the
acknowledgment. The acknowledgment form is set forth in Section 1189
of the Civil Code. In the acknowledgment, the notary public
certifies:
That the
signer personally appeared before the notary public on the date
indicated in the county indicated.
To the
identity of the signer.
That the
signer acknowledged executing the document.
The
notary public sequential journal must contain a statement as to
whether the identity of a person making an acknowledgment was based
on personal knowledge or satisfactory evidence. If identity was
established based on satisfactory evidence then the journal shall
contain the signature of the credible witness swearing or affirming
to the identity of the individual or the type of identifying
document used to establish the person's identity, the governmental
agency issuing the document, the serial or identifying number of the
document, and the date of issue or expiration of the document. The certificate of acknowledgment must be
completely filled out at the time the notary's signature and seal
are affixed.
The
completion of an acknowledgment that contains statements that the
notary public knows to be false not only may cause the notary to be
liable for civil penalties and administrative action, but is also a
criminal offense.
A notary
public may complete an acknowledgment form required in another state
or jurisdiction of the United States on documents to be filed in
that other state or jurisdiction, provided the form does not require
the notary to determine or certify that the signer holds a
particular representative capacity or to make other determinations
and certifications not allowed by California law.
Any
certificate of acknowledgment taken within this state shall be in
substantially the following form:
SAMPLE
CERTIFICATE OF ACKNOWLEDGMENT State of
California County of ______________ } ss.
On __________ before me, (here insert name
and title of the officer), personally appeared
__________________________ personally known to me (or proved to me
on the basis of satisfactory evidence) to be the person(s) whose
name(s) is/are subscribed to the within instrument and acknowledged
to me that he/she/they executed the same in his/her/their authorized
capacity(ies), and that by his/her/their signature(s) on the
instrument the person(s), or the entity upon behalf of which the
person(s) acted, executed the instrument. WITNESS my hand and official seal.
NOTARY SIGNATURE NOTARY SEAL
Note Key wording of an acknowledgment is "personally
appeared." It is not acceptable to affix an acknowledgment to a
document mailed or otherwise delivered to a notary whereby the
signer did NOT personally appear before the notary, even if the
signer is known by the notary. Also, it is not acceptable to affix a
notary seal and signature to a document without the notarial
wording.
Jurat
The
second form most frequently completed by a notary public is the
jurat. The jurat is identified by the wording "Subscribed and sworn
to" immediately above the place where the notary public signs
his/her name. In the jurat, the notary public certifies:
That the
signer personally appeared before the notary public on the date
indicated and in the county indicated.
That the
signer signed the document in the presence of the notary public.
That the
notary public administered the oath.
There is
no prescribed wording for the oath, but an acceptable oath would be
"Do you swear or affirm that the statements in this document are
true?" When administering the oath, the signer and notary
traditionally raise their right hands but this is not a legal
requirement.
In the
jurat, the notary public is not certifying to the identity of the
signer.
A sample
affidavit (written statement made under oath) may be worded as
follows:
I cerfify
that I have resided in the State of California for more than five
years.
/s/ John
Doe
A sample
jurat that could be attached to this affidavit would contain wording
as shown below:
SAMPLE
JURAT State of California County of _______________ } ss.
Subscribed and sworn
to before me on _________________.
(date)
NOTARY SIGNATURE
NOTARY SEAL
Note Key wording of a jurat is "subscribed and sworn
to before me." It is not acceptable to affix a jurat to a document
mailed or otherwise delivered to a notary whereby the signer did NOT
personally appear, take an oath, and sign in the presence of the
notary, even if the signer is known by the notary. Also, it is not
acceptable to affix a notary seal and signature to a document
without the notarial wording.
Subscribing Witness
Back to
the Table of Contents If a person, called
the principal, has signed a document, but cannot personally appear
before a notary public, another individual can appear on that
principal's behalf. That person is called a subscribing
witness.(Civil Code Section 1195)
NOTE: A
proof by a subscribing witness cannot be used in conjunction with
any Deed of Trust, Mortgage, Security Agreement, Quitclaim Deed, or
Grant Deed document.(Government Code Section 27287)
The
requirements for proof of execution by a subscribing witness are as
follows:
The
subscribing witness must have been requested by the principal to get
the document notarized. The subscribing witness must be able to say,
under oath, that he or she either saw the principal sign the
document or heard the principal acknowledge that he/she signed the
document. (Code of Civil Procedure 1935) The subscribing witness must personally know
the notary public, or if the subscribing witness does not personally
know the notary, then his or her identity must be established, or
proved, by a third party. That third party must personally know both
the subscribing witness and the notary public. (Civil Code Section
1196) That third party is called a credible witness. Since the
subscribing witness must be personally known by the notary public,
or by one credible witness, paper identification cannot be used in
establishing the subscribing witness' identity. (Civil Code Section
1196) The subscribing witness must sign the
document. (Code of Civil Procedure 1935) and (Civil Code Section
1197) The subscribing witness must sign the
notary's official journal. (Government Code Section 8206(a)(2)(C))
In addition, if the identity of the subscribing witness was
established by a third party, or credible witness, then the credible
witness must also sign the notary's official journal. (Government
Code Section 8206(a)(2)(D))
The
following scenario provides an example of how Proof by Subscribing
Witness form may be used:
The
principal, Steve, needs to get a document notarized. Steve is in the hospital and, therefore, cannot
appear before Cathy, the Notary Public, in order to get his
signature notarized. Steve's longtime
friend, Joe, is at the hospital visiting Steve. Steve tells Joe that
he needs to get a document notarized. Since Steve can't leave, he
asks Joe, the Subscribing Witness, to get the document notarized on
his behalf. Steve could have either signed the document in Joe's
presence or had signed it prior to Joe's arrival. If the document
was signed prior to Joe's arrival, Steve would need to have
acknowledged to Joe at that time that he signed the document. Steve
then gives the document to Joe. Joe, who personally knows Notary
Public Cathy, goes to her office and advises her that Steve wants to
get the document notarized. Joe must sign
or have signed the document as the Subscribing Witness. Cathy, in
her capacity as a Notary Public, must place Joe under oath. Under
oath or affirmation, Joe then swears to Cathy that Steve signed the
document, that he personally knows Steve, and that Steve asked him
to get the document notarized. Since Joe is
the person who appeared before Cathy, Joe must sign Cathy's notary
public journal. Cathy notarizes Joe's signature and then enters the
information in her journal entry. In that Joe is the subscribing
witness and paper identification is not allowed, Cathy does not
enter Joe's driver's license in her journal. Joe then takes the
document back to Steve.
Shown
below is a suggested format for proof of execution by a subscribing
witness. Other formats with similar wording may also be acceptable.
SAMPLE
SUBSCRIBING WITNESS State of California County of ______________ } ss. On _____________ (date), before me, the
undersigned, a notary public for the state, personally appeared
_________________ (subscribing witness’s name), personally known to
me (or proved to me on the oath of _________________ [credible
witness’s name], who is personally known to me) to be the person
whose name is subscribed to the within instrument, as a witness
thereto, who, being by me duly sworn, deposed and said that he/she
was present and saw/heard acknowledged _________________ (name[s] of
principal[s]), the same person(s) described in and whose name(s)
is/are subscribed to the within and annexed instrument in
his/her/their authorized capacity(ies) as (a) party (ies) thereto,
execute the same, and that said affiant subscribed his/her name to
the within instrument as a witness at the request of
_________________ (name[s] of principal[s]). WITNESS my hand and official seal.
NOTARY SIGNATURE
NOTARY SEAL
Note: It
is not acceptable to affix a notary seal and signature to a document
without the notarial wording.
Signature
by Mark
When the
signer of an instrument cannot write (sign) his or her name, that
person may sign the document by mark. (Civil Code Section 14) The
requirements for signature by mark are as follows:
The
person signing the document by mark must be identified by the notary
public by either personal knowledge or satisfactory evidence. (Civil
Code Section 1185) The signer's mark must
be witnessed by two persons who must subscribe their own names as
witnesses on the document. One witness should write the person's
name next to the person's mark and then the witness should sign his
or her name as a witness. The witnesses are only verifying that they
witnessed the individual make his or her mark on the signature line
of the document. A notary public is not required to identify the two
persons who witnessed the signing by mark or to have the two
witnesses sign the notary's journal. Exception: If the witnesses
were acting in the capacity of credible witnesses in establishing
the identity of the person signing by mark, then the witnesses'
signatures must be entered in the notary's journal.
Following
is an example of a Power of Attorney executed by Signature by Mark:
I, Bob
Smith, give my power of attorney to Jane Brown to act as my Attorney
on all matters pertaining to the handling of my estate, finances,
and investments. This Power of Attorney is to remain in effect until
another document revoking this instrument has been filed of record
thereby rendering this instrument null and void.
Date:
Feb. 5, 1998 Name: By:
State of California
County of
} ss.
On
February 5, 1998, before me, John Doe, a notary public for the State
of California, personally appeared Bob Smith, personally known to me
(or proved to me on the basis of satisfactory evidence) to be the
person(s) whose name(s) is/are subscribed to the within instrument
and acknowledged to me that he/she/they executed the same in
his/her/their authorized capacity(ies), and that by his/her/their
signature(s) on the instrument the person(s), or the entity upon
behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal.
NOTARY
SIGNATURE
NOTARY
SEAL
Note: It
is not acceptable to affix a notary seal and signature to a document
without the notarial wording.
Powers of
Attorney - Certifying Back to the Table of
Contents
A notary
public can certify copies of powers of attorney. A certified copy of
a power of attorney that has been certified by a notary public has
the same force and effect as the original power of attorney.
(Probate Code Section 4307) A suggested
format for the certification is shown below. Other formats with
similar wording may also be acceptable.
SAMPLE
CERTIFICATION OF POWER OF ATTORNEY State of
California County of ______________ } ss.
I (name of notary) , Notary Public, certify
that on (date) , I examined the original power of attorney and the
copy of the power of attorney. I further certify that the copy is a
true and correct copy of the original power of attorney.
NOTARY SIGNATURE
NOTARY SEAL
Note: It
is not acceptable to affix a notary seal and signature to a document
without the notarial wording.
Notarization of Incomplete Documents Back to the Table of Contents A notary public may not notarize a document
which is incomplete. If presented with a document for notarization
which the notary knows from his or her experience to be incomplete
or is without doubt on its face incomplete, the notary must refuse
to notarize the document. (Government Code Section 8205)
Certified
Copies
California statute specifies that a notary
public may only certify copies of powers of attorney under Section
4307 of the Probate Code, and copies of his or her notary public
journal. (Government Code Section 8205(a)(4))and (Government Code
Section 8205(b)(1))
Certified
copies of birth, fetal death, death, and marriage records may be
made only by the State Registrar, by duly appointed and acting local
registrars during their term of office, and by county recorders.
(Health & Safety Code Section 103545)
Wills
Back to
the Table of Contents The California State
Bar advises that when a notary public is asked to notarize a
document which purports to be a will, the notary public should
decline and advise the person requesting the notarization to consult
a member of the California State Bar. If an attorney recommends that
the document be notarized, a notary may do so.
Illegal
Advertising
California law requires any non-attorney notary
who advertises notarial services in a language other than English to
post a prescribed notice, in English and the other language, that
the notary is not an attorney and cannot give legal advice. The
notary must also list the fees charged for notarial services. In any
event, a notary may not translate the term "Notary Public", defined
as "notario publico" or "notario", into Spanish, even if the
prescribed notice is also posted. A first offense of this law is
grounds for the suspension or revocation of a notary's commission. A
second offense shall be grounds for the permanent revocation of a
notary's commission. (Government Code Section 8219.5)
A notary
is legally barred from advertising in any manner whatsoever that he
or she is a notary if the notary promotes himself or herself as an
immigration specialist or consultant. (Government Code Section 8223)
Immigration Documents
Contrary
to popular belief, there is no prohibition against notarizing
immigration documents. However, several laws specifically outline
what a notary can and cannot do. Only a person who is qualified and
bonded as an immigration consultant under the Business and
Professions Code may assist a client in completing immigration
forms. A notary may not charge any individual more than $10 for each
set of forms, unless the notary is also an attorney who is rendering
professional services as an attorney. This fee limitation applies
even if the person is not performing notarial duties.(Government
Code Section 8223)
Confidential Marriages
Confidential Marriage licenses may be issued by
the county clerk to a notary public pursuant to Family Code Section
503. The license shall be valid for a period of 90 days and may only
be used in the county in which it was issued.
A notary
who is interested in authorizing confidential marriages may apply
for approval to the county clerk in the county in which the notary
resides. A notary public shall not authorize a confidential marriage
unless he or she is approved by the county clerk having
jurisdiction. The county clerk offers a course of instruction which
a notary must complete before authorization will be granted.
Additionally, in order for a notary to perform the marriage, he/she
must be one of the persons authorized under Family Code Sections
400-402, e.g., priest, minister, or rabbi. The county clerk in the
county where the notary resides may or may not approve the
authorizing of confidential marriages. It is best to check with the
county clerk if you are interested in obtaining approval to do this.
The form
that a notary completes when notarizing a Confidential Marriage
License is a jurat. Execution of a jurat requires that the signer(s)
personally appeared before the notary, that the signer(s) signed the
document in the presence of the notary, and that the notary
administered the oath. Please refer to the section of this handbook
titled "JURAT" for the prescribed form.
If the
county clerk finds that the notary has violated any of the
provisions of Family Code Section 500 et. seq. regarding
confidential marriages, the county clerk may place the notary on
probation or suspend or revoke his or her approval. If a notary
violates any of the provisions of Government Code Section 8214.1,
the approval shall be revoked. In addition, the county clerk shall
report the findings of any hearing to the Secretary of State for
appropriate action.
Grounds
for Denial, Revocation, or Suspension of Appointment and Commission
Back to the Table of Contents The Secretary of State may refuse to appoint
any person as notary public or may revoke or suspend the commission
of a notary public for specific reasons. These reasons include but
are not limited to: a substantial misstatement or omission in the
application; conviction of a crime; failure to furnish the Secretary
of State with certified copies of the notary journal when requested
to do so or to provide information relating to official acts
performed by the notary; charging more than the fee prescribed by
law; failure to complete the acknowledgment at the time the notary's
seal and signature are attached to the document; executing a false
certificate; failure to submit to the Secretary of State any court
ordered money judgment, including restitution; and failure to secure
the sequential journal or the official seal; illegal advertising.
(Government Code Sections 8205, 8219.5, 8223 and 8214.1)
In
addition, the Secretary of State may suspend or revoke the
commission of a notary who has not complied with child or family
support obligations. (Family Code Section 17520)
Disciplinary Guidelines
In June
1998, the Secretary of State instituted disciplinary guidelines,
which were revised effective March 31, 2001, in order to facilitate
due process and to maintain consistency in reviewing applications,
investigating alleged violations, and implementing administrative
actions. (Government Code Section 8220)
The
disciplinary guidelines are designed to assist administrative law
judges, in addition to assisting attorneys, notaries public,
applicants, and others involved in the disciplinary process. They
will be used to determine what disciplinary action will be taken for
violations of notary public law. The disciplinary guidelines are
available at a cost of $4 per copy, payable to the Secretary of
State, or they may be accessed through the Internet. Please refer to
the inside front cover of this handbook for our mailing and Internet
addresses.
--------------------------------------------------------------------------------
Important
Issues and Information Back to the Table of
Contents Notary seals and journals -
safeguarding Notary seals and journals are
the exclusive property of the notary public. As a precautionary
practice against possible fraud and misuse by others, the Secretary
of State’s Office has always suggested that these items be stored in
a secure area. Effective January 1, 1998 amendments to Government
Code Sections 8206 and 8207 - - -Chapter 319, Statutes of 1997 (SB
618, Watson)- - - specifically addressed these issues to clarify any
misconceptions. Notary seals and journals are the exclusive property
of the notary public regardless of the purchaser and are now
required to be "kept in a locked and secured area, under the direct
and exclusive control of the notary." The journal is to be
surrendered only as stipulated in Government Code Section 8206 and
is not to be given to an employer upon termination of employment.
The seal is to be destroyed when no longer in use, pursuant to
Government Code Section 8207, and, like the journal, is not to be
given to an employer upon termination of employment. Commissions Like the
notary journals and seals, a notary commission is the property of
the notary public, regardless of who paid the fees, with the
exception of those notaries commissioned on behalf of the state,
city, county, and public school districts, or on behalf of a
military reservation. Should a notary’s employment be terminated,
the notary may elect to retain or resign their commission. Should
the notary elect to retain their commission, the notary must notify
the Secretary of State of the new business address. If the notary
elects to resign their commission, it is the notary’s responsibility
to notify the Secretary of State in writing of such resignation and
to deliver, within 30 days of that resignation, all notarial
journals, records and papers to the county clerk’s office where
their current oath of office and bond are on file and to destroy the
notary seal.
Those
notaries who are commissioned on behalf of the state, city, county,
or public school districts, or on behalf of a military reservation
must resign their commissions when they terminate their employment.
These notaries must follow the procedures described above.
Fees Government Code Section 8211 provides for a
maximum fee that may be charged for notary services, but California
law does not require that a fee be charged or that a specific amount
be charged, provided that the amount charged does not exceed the
maximum. Many organizations offer notary services at no charge to
their customers. Other organizations, while charging a fee to most
customers, waive the fee for the elderly, etc. The charging of a fee
and the amount of the fee charged is at the discretion of the notary
or the notary’s employer. To avoid possible problems, the fees
charged (or not charged) should be consistent from customer to
customer.
Exceptions: 1) Pursuant to Government Code
Section 8203.6, no fees shall be collected by notaries appointed to
military and naval reservations in accordance with 8203.1; 2)
pursuant to Elections Code Section 8080, no fee shall be collected
by notaries for verifying any nomination document or circulator's
affidavit; and 3) pursuant to Government Code Section 6107, no fee
may be charged to a United States military veteran for notarization
of an application or a claim for a pension, allotment, allowance,
compensation, insurance, or any other veteran's benefit. In
addition, Government Code Section 6100 requires any notary public
who is appointed to act for and on behalf of certain public
agencies, pursuant to Government Code Section 8202.5, to charge for
all services and remit the fees received to the employing agency.
The fee charged must be entered in the journal.
Change of
business address, residence address and/or change of county Law requires that a notary public notify the
Secretary of State in writing, by certified mail, within 30 days of
any change of business or residence address. Upon the change of a
business address, a notary may elect to file a new oath of office
and bond in the new county. However, this is optional. Once
commissioned, a notary may perform notary services anywhere in the
state. Statutes require that the original oath and bond be filed in
the county where the notary maintains their principal place of
business as shown in the application filed with the Secretary of
State, but is permissive as to whether or not a change of county is
recorded after the original oath and bond filing should the notary
move. Please refer to Government Code Section 8213. There is no fee
for the processing of address change notifications.
Note: To
ensure proper processing, please include the following when
submitting an address change notification:
name of
the notary exactly as it appears on the commission certificate; commission number and expiration date of the
commission; whether the address change is
for the business, residence, and/or for mailing purposes; and new business, residence, and/or mailing
address. Please be sure the request is
signed and dated by the notary. The change of address can be
submitted in letter form or, for your convenience, an address change
form will be provided upon request.
Miscellaneous Provisions
Unless
working under an agreement with an employer as described in
Government Code Sections 8202.7 and 8202.8, or having a direct
financial or beneficial interest to the transaction, it is the duty
of the California notary public, upon the payment of any fees, if
applicable, to notarize upon request any properly submitted document
for any person, anywhere in the State of California. A notary is not prohibited from notarizing
documents for relatives, unless doing so would provide a direct
financial or beneficial interest to the notary. With California's
community property law, care should be exercised if notarizing for a
spouse. A notary can notarize a document in
a foreign language that they are not familiar with, as a notary
public is not responsible for the contents of the document. The
notary should be able to identify the type of document being
notarized for entry in the notary's journal. If unable to identify
the type of document, the notary must make an entry to that effect
in their journal, e.g. "a document in a foreign language." The
notary should be mindful of the completeness of the document and
should not notarize the document if it appears to be incomplete. The
notary is responsible for completing the acknowledgment or jurat.
When notarizing a document, a notary must
be able to communicate with their customer in order for the signer
to either swear to or affirm the contents of an affidavit or to
acknowledge the execution of a document. An interpreter should not
be used, as vital information could be lost in the translation. If a
notary is unable to communicate with a customer, the customer should
be referred to a notary who speaks the customer's language. Both the acknowledgment and the jurat contain
language that the signer personally appeared before the notary.
While personal appearance is required for the completion of the
acknowledgment, the document does not have to be signed in the
presence of the notary. When completing an acknowledgment, the
signer affirms to the notary that they did, in fact, sign the
document. A jurat is affixed to a written statement made by the
signer, who takes an oath before the notary that the information
contained in the statement is correct and then signs the document in
the presence of the notary.
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Common
Questions and Answers
Q. I have
changed my business or home address, what do I do?
A. Send
our office a letter or a change of address form by certified mail
within 30 days of the change. (Government Code Section 8213.5)
Q. I have
changed my business from one county to another, what do I do?
A. Your
commission allows you to notarize throughout the State of
California. If the location of your business has changed, you are
not required to transfer your oath of office and bond to that new
county. You are, however, required to send our office an address
change via certified mail. If you do choose to transfer your county,
you will need to take and file an oath of office and take the
original or a duplicate of the originial bond and file it with the
new county. A certificate of authorization to manufacture a notary
public seal will be sent to you once you have qualified by filing
your new oath of office with the new county. Your stamp must reflect
the county where your oath and bond are filed. (Government Code
Section 8213 and 8213.5)
Q. I lost
my stamp or journal, what do I do?
A. Send
our office a letter by certified mail explaining what happened and,
if applicable, a photocopy of a police report. If you have had your
stamp lost or stolen we will send an authorization so you can have a
new stamp made. (Government Code Section 8206)
Q. I have
changed my name. What do I do?
A. Send
our office a completed name change form and, once approved, you will
be issued an amended commission that reflects your new name. You
will then need to file a new oath of office and an amendment to your
bond with the county clerk within 30 days from the date the amended
commission was issued in order for the name change to take effect.
(Government Code Section 8213.6) and (8213)
Q. I need
to request a new certificate of authorization to have a new stamp
made. Is there a fee?
A. No;
however, you must send our office a written request for a
certificate of authorization. [Government Code Section 8207.3(e)]
Q. How do
I resign my commission?
A. If you
want to resign your commission, send a letter to our office and
deliver all of your notarial records and papers to the county clerk
in which your current oath of office is on file within 30 days.
(Government Code Section 8209)
Q. I did
not file my oath and bond on time, what do I do?
A. If you
failed to file your oath and bond within the prescribed time, your
commission is void. If you wish to reapply, you must complete a new
application and send it to our office with a check for $20.00.
Q. How do
I obtain a reappointment as a notary public?
A. Every
four years you must take and pass the examination. Call Cooperative
Personnel Services(CPS) at (916) 263-3520 to receive an exam
registration packet. You will hear a recorded message and will need
to leave your name and address. A complete package will be mailed to
you. Please be aware that after you pass the exam, your commission
for reappointment will not be sent to you more than 30 days before
the expiration of your current commission.
Q. Where
can I get a live scan fingerprint form?
A. You
will be sent a live scan fingerprint form with instructions once you
have passed the examination.
--------------------------------------------------------------------------------
Government Code
Notaries
Public (Chapter 3, Division 1, Title 2) Back to the Table of Contents
§ 8200.
Appointment and commission; number; jurisdiction The Secretary of State may appoint and
commission notaries public in such number as the Secretary of State
deems necessary for the public convenience. Notaries public may act
as such notaries in any part of this state.
§ 8201.
Qualifications Every person appointed as
notary public shall: (a) Be at the time of
appointment a legal resident of this state, except as otherwise
provided in Section 8203.1. (b) Be not less
than 18 years of age. (c) Have
satisfactorily completed a written examination prescribed by the
Secretary of State to determine the fitness of the person to
exercise the functions of the office of notary public. All questions
shall be based on the law of this state as set forth in the booklet
of the laws of California relating to notaries public distributed by
the Secretary of State.
§ 8201.1.
Additional qualifications; determination; identification;
fingerprints Prior to granting an
appointment as a notary public, the Secretary of State shall
determine that the applicant possesses the required honesty,
credibility, truthfulness, and integrity to fulfill the
responsibilities of the position. To assist in determining the
identity of the applicant and whether the applicant has been
convicted of a disqualifying crime specified in subdivision (b) of
Section 8214.1, the Secretary of State shall require that applicants
be fingerprinted.
§ 8201.5.
Application form; confidential nature; use of information The Secretary of State shall require an
applicant for appointment and commission as a notary public to
complete an application form prescribed by the Secretary of State.
Information on this form filed by an applicant with the Secretary of
State, except for his name and address, is confidential and no
individual record shall be divulged by an official or employee
having access to it to any person other than the applicant, his
authorized representative, or an employee or officer of the federal
government, the state government, or a local agency, as defined in
subdivision (b) of Section 6252 of the Government Code, acting in
his official capacity. Such information shall be used by the
Secretary of State for the sole purpose of carrying out the duties
of this chapter.
§ 8202.5.
State, county and school district employees; certificates; expenses
The Secretary of State may appoint and
commission the number of state, city, county, and public school
district employees as notaries public to act for and on behalf of
the governmental entity for which appointed which the Secretary of
State deems proper. Whenever a notary is appointed and commissioned,
a duly authorized representative of the employing governmental
entity shall execute a certificate that the appointment is made for
the purposes of the employing governmental entity, and whenever the
certificate is filed with any state or county officer, no fees shall
be charged by the officer for the filing or issuance of any document
in connection with the appointment.
The state
or any city, county, or school district for which the notary public
is appointed and commissioned pursuant to this section may pay from
any funds available for its support the premiums on any bond and the
cost of any stamps, seals, or other supplies required in connection
with the appointment, commission, or performance of the duties of
the notary public.
Any fees
collected or obtained by any notary public whose documents have been
filed without charge and for whom bond premiums have been paid by
the employer of the notary public shall be remitted by the notary
public to the employing agency which shall deposit the funds to the
credit of the fund from which the salary of the notary public is
paid.
§ 8202.7.
Private employers; agreement to pay premium on bonds and costs of
supplies;remission of fees to employer A
private employer, pursuant to an agreement with an employee who is a
notary public, may pay the premiums on any bond and the cost of any
stamps, seals, or other supplies required in connection with the
appointment, commission, or performance of the duties of such notary
public. Such agreement may also provide for the remission of fees
collected by such notary public to the employer, in which case any
fees collected or obtained by such notary public while such
agreement is in effect shall be remitted by such notary public to
the employer which shall deposit such funds to the credit of the
fund from which the compensation of the notary public is paid.
§ 8202.8.
Private employers; limitation on provision of notarial services Notwithstanding any other provision of law, a
private employer of a notary public who has entered into an
agreement with his or her employee pursuant to Section 8202.7 may
limit, during the employee's ordinary course of employment, the
providing of notarial services by the employee solely to
transactions directly associated with the business purposes of the
employer.
§ 8203.1.
Military and naval reservations; appointment and commission of
notaries; qualifications The Secretary of
State may appoint and commission notaries public for the military
and naval reservations of the Army, Navy, Coast Guard, Air Force,
and Marine Corps of the United States, wherever located in the
state; provided, however, that such appointee shall be a citizen of
the United States, not less than 18 years of age, and must meet the
requirements set forth in subdivision (c) of Section 8201.
§ 8203.2.
Military and naval reservations, recommendation of commanding
officer; jurisdiction of notary Such
notaries public shall be appointed only upon the recommendation of
the commanding officer of the reservation in which they are to act,
and they shall be authorized to act only within the boundaries of
this reservation.
§ 8203.3.
Military and naval reservations, qualifications of notaries In addition to the qualifications established
in Section 8203.1, appointment will be made only from among those
persons who are federal civil service employees at the reservation
in which they will act as notaries public.
§ 8203.4.
Military and naval reservations; term of office; termination;
resignation The term of office shall be as
set forth in Section 8204, except that the appointment shall
terminate if the person shall cease to be employed as a federal
civil service employee at the reservation for which appointed. The
commanding officer of the reservation shall notify the Secretary of
State of termination of employment at the reservation for which
appointed within 30 days of such termination. A notary public whose
appointment terminates pursuant to this section will have such
termination treated as a resignation.
§ 8203.5.
Military and naval reservations, jurat In
addition to the name of the State, the jurat shall also contain the
name of the reservation in which the instrument is executed.
§ 8203.6.
Military and naval reservations, fees No
fees shall be collected by such notaries public for service rendered
within the reservation in the capacity of a notary public.
§ 8204.
Term of office The term of office of a
notary public is for four years commencing with the date specified
in the commission.
§ 8204.1.
Cancellation of Commission; failure to pay; notice The Secretary of State may cancel the
commission of a notary public if a check or other remittance
accepted as payment for the examination, application, commission,
and fingerprint fee is not paid upon presentation to the financial
institution upon which the check or other remittance was drawn. Upon
receiving written notification that the item presented for payment
has not been honored for payment, the Secretary of State shall first
give a written notice of the applicability of this section to the
notary public or the person submitting the instrument. Thereafter,
if the amount is not paid by a cashier’s check or the equivalent,
the Secretary of State shall give a second written notice of
cancellation and the cancellation shall thereupon be effective. This
second notice shall be given at least 20 days after the first
notice, and no more than 90 days after the commencement date of the
commission.
§ 8205.
Duties (a) It is the duty of a notary
public, when requested: (1) To demand
acceptance and payment of foreign and inland bills of exchange, or
promissory notes, to protest them for nonacceptance and nonpayment,
and, with regard only to the nonacceptance or nonpayment of bills
and notes, to exercise any other powers and duties that by the law
of nations and according to commercial usages, or by the laws of any
other state, government, or country, may be performed by notaries.
(2) To
take the acknowledgment or proof of advance health care directives,
powers of attorney, mortgages, deeds, grants, transfers, and other
instruments of writing executed by any person, and to give a
certificate of that proof or acknowledgment, endorsed on or attached
to the instrument. The certificate shall be signed by the notary
public in the notary public's own handwriting. A notary public may
not accept any acknowledgment or proof of any instrument that is
incomplete.
(3) To
take depositions and affidavits, and administer oaths and
affirmations, in all matters incident to the duties of the office,
or to be used before any court, judge, officer, or board. Any
deposition, affidavit, oath or affirmation shall be signed by the
notary public in the notary public's own handwriting.
(4) To
certify copies of powers of attorney under Section 4307 of the
Probate Code. The certification shall be signed by the notary public
in the notary public's own handwriting.
(b) It
shall further be the duty of a notary public, upon written request:
(1) To
furnish to the Secretary of State certified copies of the notary's
journal.
(2) To
respond within 30 days of receiving written requests sent by
certified mail from the Secretary of State's office for information
relating to official acts performed by the notary.
§ 8206.
Sequential journal; contents; thumbprint; loss of journal; copies of
pages; exclusive property of notary public; limitations on surrender
(a) (1) A notary public shall keep one
active sequential journal at a time, of all official acts performed
as a notary public. The journal shall be kept in a locked and
secured area, under the direct and exclusive control of the notary.
Failure to secure the journal shall be cause for the Secretary of
State to take administrative action against the commission held by
the notary public pursuant to Section 8214.1. (2) The journal shall be in addition to and
apart from any copies of notarized documents that may be in the
possession of the notary public and shall include all of the
following:
(A) Date,
time, and type of each official act.
(B)
Character of every instrument acknowledged or proved before the
notary.
(C) The
signature of each person whose signature is being notarized.
(D) A
statement as to whether the identity of a person making an
acknowledgment was based on personal knowledge or satisfactory
evidence. If identity was established by satisfactory evidence
pursuant to Section 1185 of the Civil Code, then the journal shall
contain the signature of the credible witness swearing or affirming
to the identity of the individual or the type of identifying
document, the governmental agency issuing the document, the serial
or identifying number of the document, and the date of issue or
expiration of the document.
(E) If
the identity of the person making the acknowledgment was established
by the oaths or affirmations of two credible witnesses whose
identities are proven upon the presentation of satisfactory
evidence, the type of identifying documents, the identifying numbers
of the documents and the dates of issuance or expiration of the
documents presented by the witnesses to establish their identity.
(F) The
fee charged for the notarial service.
(G) If
the document to be notarized is a deed, quitclaim deed, or deed of
trust affecting real property, the notary public shall require the
party signing the document to place his or her right thumbprint in
the journal. If the right thumbprint is not available, then the
notary shall have the party use his or her left thumb, or any
available finger and shall so indicate in the journal. If the party
signing the document is physically unable to provide a thumbprint or
fingerprint, the notary shall so indicate in the journal and shall
also provide an explanation of that physical condition. This
paragraph shall not apply to a trustee's deed resulting from a
decree of foreclosure or a nonjudicial foreclosure pursuant to
Section 2924 of the Civil Code , nor to a deed of reconveyance.
(b) If a
sequential journal of official acts performed by a notary public is
stolen, lost, misplaced, destroyed, damaged, or otherwise rendered
unusable as a record of notarial acts and information, the notary
public shall immediately notify the Secretary of State by certified
or registered mail. The notification shall include the period of the
journal entries, the notary public commission number, and the
expiration date of the commission, and when applicable, a photocopy
of any police report that specifies the theft of the sequential
journal of official acts.
(c) Upon
written request of any member of the public, which request shall
include the name of the parties, the type of document, and the month
and year in which notarized, the notary shall supply a photostatic
copy of the line item representing the requested transaction at a
cost of not more than thirty cents ($0.30) per page.
(d) The
journal of notarial acts of a notary public is the exclusive
property of that notary public, and shall not be surrendered to an
employer upon termination of employment, whether or not the employer
paid for the journal, or at any other time. The notary public shall
not surrender the journal to any other person, except the county
clerk, pursuant to Section 8209, or to a peace officer, as defined
in Sections 830.1, 830.2, and 830.3 of the Penal Code, acting in his
or her official capacity and within his or her authority, in
response to a criminal search warrant signed by a magistrate and
served upon the notary public by the peace officer. The notary
public shall obtain a receipt for the journal, and shall notify the
Secretary of State by certified mail within 10 days that the journal
was relinquished to a peace officer. The notification shall include
the period of the journal entries, the commission number of the
notary public, the expiration date of the commission, and a
photocopy of the receipt. The notary public shall obtain a new
sequential journal. If the journal relinquished to a peace officer
is returned to the notary public and a new journal has been
obtained, the notary public shall make no new entries in the
returned journal. A notary public who is an employee shall permit
inspection and copying of journal transactions by a duly designated
auditor or agent of the notary public’s employer, provided that the
inspection and copying is done in the presence of the notary public
and the transactions are directly associated with the business
purposes of the employer. The notary public, upon the request of the
employer, shall regularly provide copies of all transactions that
are directly associated with the business purposes of the employer,
but shall not be required to provide copies of any transaction that
is unrel ted to the employer’s business. Confidentiality and
safekeeping of any copies of the journal provided to the employer
shall be the responsibility of that employer.
(e) The
notary public shall provide the journal for examination and copying
in the presence of the notary public upon receipt of a subpoena
duces tecum or a court order, and shall certify those copies if
requested.
§ 8207.
Seal A notary public shall provide and keep
an official seal, which shall clearly show, when embossed, stamped,
impressed or affixed to a document, the name of the notary, the
State Seal, the words "Notary Public," and the name of the county
wherein the bond and oath of office are filed, and the date the
notary public's commission expires. The seal of every notary public
commissioned on or after January 1, 1992, shall contain the
sequential identification number assigned to the notary and the
sequential identification number assigned to the manufacturer or
vendor. The notary public shall authenticate with the official seal
all official acts. A notary public shall
not use the official notarial seal except for the purpose of
carrying out the duties and responsibilities as set forth in this
chapter. A notary public shall not use the title "notary public"
except for the purpose of rendering notarial service.
The seal
of every notary public shall be affixed by a seal press or stamp
that will print or emboss a seal which legibly reproduces under
photographic methods the required elements of the seal. The seal may
be circular not over two inches in diameter, or may be a rectangular
form of not more than one inch in width by two and one-half inches
in length, with a serrated or milled edged border, and shall contain
the information required by this section.
The seal
shall be kept in a locked and secured area, under the direct and
exclusive control of the notary. Failure to secure the seal shall be
cause for the Secretary of State to take administrative action
against the commission held by the notary public pursuant to Section
8214.1.
The
official seal of a notary public is the exclusive property of that
notary public, and shall not be surrendered to an employer upon the
termination of employment, whether or not the employer paid for the
seal, or to any other person. The notary, or his or her
representative, shall destroy or deface the seal upon termination,
resignation, or revocation of the notary’s commission.
This
section shall become operative on January 1, 1992.
§ 8207.1.
Identification number The Secretary of
State shall assign a sequential identification number to each notary
which shall appear on the notary commission. This section shall become operative on January
1, 1992.
§ 8207.2.
Manufacture, duplication, and sale of seal or stamp; procedures and
guidelines for issuance of seals; certificate of authorization (a) No notary seal or press stamp shall be
manufactured, duplicated, sold, or offered for sale unless
authorized by the Secretary of State. (b)
The Secretary of State shall develop and implement procedures and
guidelines for the issuance of notary seals on or before January 1,
1992.
(c) The
Secretary of State shall issue a permit with a sequential
identification number to each manufacturer or vendor authorized to
issue notary seals. The Secretary of State may establish a fee for
the issuance of the permit which shall not exceed the actual costs
of issuing the permit.
(d) The
Secretary of State shall develop a certificate of authorization to
purchase a notary stamp from an authorized vendor.
(e) The
certificate of authorization shall be designed to prevent forgeries
and shall contain a sequential identification number.
(f) This
section shall become operative on January 1, 1992.
§ 8207.3.
Certificates of authorization; authorization to provide seal; lost,
misplaced, damaged or otherwise unworkable seal (a) The Secretary of State shall issue
certificates of authorization with which a notary public can obtain
an official notary seal. (b) A vendor or
manufacturer is authorized to provide a notary with an official seal
only upon presentation by the notary public of a certificate of
authorization.
(c) A
vendor of official seals shall note the receipt of certificates of
authorization and sequential identification numbers of certificates
presented by a notary public upon a certificate of authorization.
(d) A
copy of a certificate of authorization shall be retained by a vendor
and the original, which shall contain a sample impression of the
seal issued to the notary public, shall be submitted to the
Secretary of State for verification and recordkeeping. The Secretary
of State shall develop guidelines for submitting certificates of
authorization by vendors.
(e) Any
notary whose official seal is lost, misplaced, destroyed, broken,
damaged, or is rendered otherwise unworkable shall immediately mail
or deliver written notice of that fact to the Secretary of State.
The Secretary of State, within five working days after receipt of
the notice, if requested by a notary, shall issue a certificate of
authorization which a notary may use to obtain a replacement seal.
(f) This
section shall become operative on January 1, 1992.
§ 8207.4.
Violations; penalties (a) Any person who
willfully violates any part of Section 8207.1, 8207.2, 8207.3, or
8207.4 shall be subject to a civil penalty not to exceed one
thousand five hundred dollars ($1,500) for each violation, which may
be recovered in a civil action brought by the Attorney General or
the district attorney or city attorney, or by a city prosecutor in
any city and county. (b) The penalty
provided by this section is not an exclusive remedy, and does not
affect any other relief or remedy provided by law.
(c) This
section shall become operative on January 1, 1992.
§ 8208.
Protest of bill or note for nonacceptance or nonpayment The protest of a notary public, under his or
her hand and official seal, of a bill of exchange or promissory note
for nonacceptance or nonpayment, specifying any of the following is
prima facie evidence of the facts recited therein: (a) The time and place of presentment.
(b) The
fact that presentment was made and the manner thereof.
(c) The
cause or reason for protesting the bill.
(d) The
demand made and the answer given, if any, or the fact that the
drawee or acceptor could not be found.
§ 8209.
Resignation, disqualification or removal of notary; records
delivered to clerk; misdemeanor; death; destruction of records (a) If any notary public resigns, is
disqualified, removed from office, or allows his or her appointment
to expire without obtaining reappointment within 30 days, all
notarial records and papers shall be delivered within 30 days to the
clerk of the county in which the notary public's current official
oath of office is on file. If the notary public willfully fails or
refuses to deliver all notarial records and papers to the county
clerk within 30 days, the person is guilty of a misdemeanor and
shall be personally liable for damages to any person injured by that
action or inaction. (b) In the case of the
death of a notary public, the personal representative of the
deceased shall promptly notify the Secretary of State of the death
of the notary public and shall deliver all notarial records and
papers of the deceased to the clerk of the county in which the
notary public's official oath of office is on file.
(c) After
10 years from the date of deposit with the county clerk, if no
request for, or reference to such records has been made, they may be
destroyed upon order of court.
§ 8211.
Fees Fees charged by a notary public for
the following services shall not exceed the fees prescribed by this
section. (a) For taking an acknowledgment
or proof of a deed, or other instrument, to include the seal and the
writing of the certificate, the sum of ten dollars ($10) for each
signature taken.
(b) For
administering an oath or affirmation to one person and executing the
jurat, including the seal, the sum of ten dollars ($10).
(c) For
all services rendered in connection with the taking of any
deposition, the sum of twenty dollars ($20), and in addition
thereto, the sum of five dollars ($5) for administering the oath to
the witness and the sum of five dollars ($5) for the certificate to
the deposition.
(d) For
every protest for the nonpayment of a promissory note or for the
nonpayment or nonacceptance of a bill of exchange, draft, or check,
the sum of ten dollars ($10).
(e) For
serving every notice of nonpayment of a promissory note or of
nonpayment or nonacceptance of a bill of exchange, order, draft, or
check, the sum of five dollars ($5).
(f) For
recording every protest, the sum of five dollars ($5).
(g) No
fee may be charged to notarize signatures on absentee ballot
identification envelopes or other voting materials.
(h) For
certifying a copy of a power of attorney under Section 4307 of the
Probate Code the sum of ten dollars ($10).
(i) In
accordance with Section 6107, no fee may be charged to a United
States military veteran for notarization of an application or a
claim for a pension, allotment, allowance, compensation, insurance,
or any other veteran's benefit.
§ 8212.
Bond; amount; form Every person appointed a
notary public shall execute an official bond in the sum of fifteen
thousand dollars ($15,000). The bond shall be in the form of a bond
executed by an admitted surety insurer and not a deposit in lieu of
bond.
§ 8213.
Bonds and oaths; filing; certificate; copy of oath as evidence;
transfer to new county; name changes; fees (a) No later than 30 days after the beginning
of the term prescribed in the commission, every person appointed a
notary public shall file an official bond, and an oath of office in
the office of the county clerk of the county within which the person
maintains a principal place of business as shown in the application
submitted to the Secretary of State, and the commission shall not
take effect unless this is done within the 30-day period. A person
appointed to be a notary public shall take and subscribe the oath of
office either in the office of that county clerk or before another
notary public in that county. If the oath of office is taken and
subscribed before a notary public, the oath and bond may be filed
with the county clerk by certified mail. Upon the filing of the oath
and bond, the county clerk shall immediately transmit to the
Secretary of State a certificate setting forth the fact of the
filing and containing a copy of the official oath, personally signed
by the notary public in the form set forth in the commission and
shall immediately deliver the bond to the county recorder for
recording. The county clerk shall retain the oath of office for one
year following the expiration of the term of the commission for
which the oath was taken, after which the oath may be destroyed or
otherwise disposed of. The copy of the oath, personally signed by
the notary public, on file with the Secretary of State may at any
time be read in evidence with like effect as the original oath,
without further proof. (b) If a notary
public transfers the principal place of business from one county to
another, the notary public may file a new oath of office and bond,
or a duplicate of the original bond with the county clerk to which
the principal place of business was transferred. If the notary
public elects to make a new filing, the notary public shall, within
30 days of the filing, obtain an official seal which shall include
the name of the county to which the notary public has transferred.
In a case where the notary public elects to make a new filing, the
same filing and recording fees are applicable as in the case of the
original filing and recording of the bond.
(c) If a
notary public submits an application for a name change to the
Secretary of State, the notary public shall, within 30 days from the
date an amended commission is issued, file a new oath of office and
an amendment to the bond with the county clerk in which the
principal place of business is located. The amended commission with
the name change shall not take effect unless the filing is completed
within the 30-day period. The amended commission with the name
change takes effect the date the oath and amendment to the bond is
filed with the county clerk. If the principal place of business
address was changed in the application for name change, either a new
or duplicate of the original bond shall be filed with the county
clerk with the amendment to the bond. The notary public shall,
within 30 days of the filing, obtain an official seal that includes
the name of the notary public and the name of the county to which
the notary public has transferred, if applicable.
(d) The
recording fee specified in Section 27361 of the Government Code
shall be paid by the person appointed a notary public. The fee may
be paid to the county clerk who shall transmit it to the county
recorder.
(e) The
county recorder shall record the bond and shall thereafter mail,
unless specified to the contrary, it to the person named in the
instrument and, if no person is named, to the party leaving it for
recording.
§ 8213.5.
Change in location or address of business or residence; notice
A notary
public shall notify the Secretary of State by certified mail within
30 days as to any change in the location or address of the principal
place of business or residence.
§ 8213.6.
Name changes; application; filing If a
notary public changes his or her name, the notary public shall
complete an application for name change form and file that
application with the Secretary of State. Information on this form
shall be subject to the confidentiality provisions described in
Section 8201.5. Upon approval of the name change form, the Secretary
of State shall issue a commission that reflects the new name of the
notary public. The term of the commission and commission number
shall remain the same.
§ 8214.
Misconduct or neglect For the official
misconduct or neglect of a notary public, the notary public and the
sureties on the notary public's official bond are liable in a civil
action to the persons injured thereby for all the damages sustained.
§ 8214.1.
Grounds for refusal, revocation or suspension of commission The Secretary of State may refuse to appoint
any person as notary public or may revoke or suspend the commission
of any notary public upon any of the following grounds: (a) Substantial and material misstatement or
omission in the application submitted to the Secretary of State.
(b)
Conviction of a felony, a lesser offense involving moral turpitude,
or a lesser offense of a nature incompatible with the duties of a
notary public. A conviction after a plea of nolo contendere is
deemed to be a conviction within the meaning of this subdivision.
(c)
Revocation, suspension, restriction, or denial of a professional
license, if the revocation, suspension, restriction, or denial was
for misconduct for dishonesty, or for any cause substantially
relating to the duties or responsibilities of a notary public.
(d)
Failure to discharge fully and faithfully any of the duties or
responsibilities required of a notary public.
(e) When
adjudged liable for damages in any suit grounded in fraud,
misrepresentation, or violation of the state regulatory laws or in
any suit based upon a failure to discharge fully and faithfully the
duties as a notary public.
(f) The
use of false or misleading advertising wherein the notary public has
represented that the notary public has duties, rights, or privileges
that he or she does not possess by law.
(g) The
practice of law in violation of Section 6125 of the Business and
Professions Code.
(h)
Charging more than the fees prescribed by this chapter.
(i)
Commission of any act involving dishonesty, fraud, or deceit with
the intent to substantially benefit the notary public or another, or
substantially injure another.
(j)
Failure to complete the acknowledgment at the time the notary's
signature and seal are affixed to the document.
(k)
Failure to administer the oath or affirmation as required by
paragraph (3) of subdivision (a) of Section 8205.
(l)
Execution of any certificate as a notary public containing a
statement known to the notary public to be false.
(m)
Violation of Section 8223.
(n)
Failure to submit any remittance payable upon demand by the
Secretary of State under this chapter or failure to satisfy any
court-ordered money judgment, including restitution.
(o)
Failure to secure the sequential journal of official acts, pursuant
to Section 8206, or the official seal, pursuant to Section 8207.
(p)
Violation of Section 8219.5.
§ 8214.2.
Fraud relating to deed of trust; single-family residence; felony A notary public who knowingly and willfully
with intent to defraud performs any notarial act in relation to a
deed of trust on real property consisting of a single-family
residence containing not more than four dwelling units, with
knowledge that the deed of trust contains any false statements or is
forged in whole or in part, is guilty of a felony.
§ 8214.3.
Hearing prior to denial or revocation of commission or imposition of
civil penalties; law governing; exceptions Prior to a revocation or suspension pursuant to
this chapter or after a denial of a commission, or prior to the
imposition of a civil penalty, the person affected shall have a
right to a hearing on the matter and the proceeding shall be
conducted in accordance with Chapter 5 (commencing with Section
11500) of Part 1 of Division 3, except that a person shall not have
a right to a hearing after a denial of an application for a notary
public commission in either of the following cases: (a) The Secretary of State has, within one year
previous to the application, and after proceedings conducted in
accordance with Chapter 5 (commencing with Section 11500) of Part 1
of Division 3, denied or revoked the applicant's application or
commission.
(b) The
Secretary of State has entered an order pursuant to Section 8214.4
finding that the applicant has committed or omitted acts
constituting grounds for suspension or revocation of a notary
public's commission.
§ 8214.4.
Resignation or expiration of commission not a bar to investigation
or disciplinary proceedings Notwithstanding
this chapter or Chapter 5 (commencing with Section 11500) of Part 1
of Division 3, if the Secretary of State determines, after
proceedings conducted in accordance with Chapter 5 (commencing with
Section 11500) of Part 1 of Division 3, that any notary public has
committed or omitted acts constituting grounds for suspension or
revocation of a notary public's commission, the resignation or
expiration of the notary public's commission shall not bar the
Secretary of State from instituting or continuing an investigation
or instituting disciplinary proceedings. Upon completion of the
disciplinary proceedings, the Secretary of State shall enter an
order finding the facts and stating the conclusion that the facts
would or would not have constituted grounds for suspension or
revocation of the commission if the commission had still been in
effect.
§ 8214.5.
Revocation of commission; filing copy with county clerk Whenever the Secretary of State revokes the
commission of any notary public, the Secretary of State shall file
with the county clerk of the county in which the notary public's
principal place of business is located a copy of the revocation. The
county clerk shall note such revocation and its date upon the
original record of such certificate.
§
8214.15. Civil penalties (a) In addition to
any commissioning or disciplinary sanction, a violation of
subdivision (f), (i), (l),(m), or (p) of Section 8214.1, or a
willful violation of subdivision (d) of Section 8214.1, is
punishable by a civil penalty not to exceed one thousand five
hundred dollars ($1,500). (b) In addition
to any commissioning or disciplinary sanction, a violation of
subdivision (h), (j), or (k) of Section 8214.1, or a negligent
violation of subdivision (d) of Section 8214.1, is punishable by a
civil penalty not to exceed seven hundred fifty dollars ($750).
(c) The
civil penalty may be imposed by the Secretary of State if a hearing
is not requested pursuant to Section 8214.3. If a hearing is
requested, the hearing officer shall make the determination.
(d) Any
civil penalties collected pursuant to this section shall be
transferred to the General Fund. It is the intent of the Legislature
that to the extent General Fund moneys are raised by penalties
collected pursuant to this section, that money should be made
available to the Secretary of State's office to defray its costs of
investigating and pursuing commissioning and monetary remedies for
violations of the notary public law.
§ 8216.
Release of surety When a surety of a notary
desires to be released from responsibility on account of future
acts, the release shall be pursuant to Article 11 (commencing with
Section 996.110), and not by cancellation or withdrawal pursuant to
Article 13 (commencing with Section 996.310), of Chapter 2 of Title
14 of Part 2 of the Code of Civil Procedure. For this purpose the
surety shall make application to the superior court of the county in
which the notary public's principal place of business is located and
the copy of the application and notice of hearing shall be served on
the Secretary of State as the beneficiary.
§ 8219.5.
Advertising in language other than English; posting of notice
relating to legal advice and fees; translation of notary public into
Spanish; suspension (a) Every notary public
who is not an attorney who advertises the services of a notary
public in a language other than English by signs or other means of
written communication, with the exception of a single desk plaque,
shall post with that advertisement a notice in English and in the
other language which sets forth the following: (1) This statement: I am not an attorney and,
therefore, cannot give legal advice about immigration or any other
legal matters.
(2) The
fees set by statute which a notary public may charge.
(b) The
notice required by subdivision (a) shall be printed and posted as
prescribed by the Secretary of State.
(c)
Literal translation of the phrase "notary public" into Spanish,
hereby defined as "notario publico" or "notario" is prohibited. For
purposes of this subdivision, "literal translation" of a word or
phrase from one language to another means the translation of a word
or phrase without regard to the true meaning of the word or phrase
in the language which is being translated.
(d) The
Secretary of State shall suspend for a period of not less than one
year or revoke the commission of any notary public who fails to
comply with subdivision (a) or (c). However, on the second offense
the commission of such notary public shall be revoked permanently.
§ 8220.
Rules and regulations The Secretary of
State may adopt rules and regulations to carry out the provisions of
this chapter. The regulations shall be
adopted in accordance with the Administrative Procedure Act, Chapter
4.5 (commencing with Section 11371) of Part 1 of Division 3 of this
title.
§ 8221.
Destruction, defacement or concealment of records or papers;
misdemeanor; liability for damages If any
person shall knowingly destroy, deface, or conceal any records or
papers belonging to the office of a notary public, such person shall
be guilty of a misdemeanor and be liable in a civil action for
damages to any person injured as a result of such destruction,
defacing, or concealment.
§ 8222.
Injunction; reimbursement for expenses (a)
Whenever it appears to the Secretary of State that any person has
engaged or is about to engage in any acts or practices which
constitute or will constitute a violation of any provision of this
chapter or any rule or regulation prescribed under the authority
thereof, the Secretary of State may apply for an injunction, and
upon a proper showing, any court of competent jurisdiction has power
to issue a permanent or temporary injunction or restraining order to
enforce the provisions of this chapter, and any party to the action
has the right to prosecute an appeal from the order or judgment of
the court. (b) The court may order a person
subject to an injunction or restraining order provided for in this
section to reimburse the Secretary of State for expenses incurred in
the investigation related to the petition. The Secretary of State
shall refund any amount received as reimbursement should the
injunction or restraining order be dissolved by an appellate court.
§ 8223.
Notary public with expertise in immigration matters; advertising
status as notary public; entry of information on forms; fee
limitations (a) No notary public who holds
himself or herself out as being an immigration specialist,
immigration consultant or any other title or description reflecting
an expertise in immigration matters shall advertise in any manner
whatsoever that he or she is a notary public. (b) A notary public qualified and bonded as an
immigration consultant under Chapter 19.5 (commencing with Section
22440) of Division 8 of the Business and Professions Code may enter
data, provided by the client, on immigration forms provided by a
federal or state agency. The fee for this service shall not exceed
ten dollars ($10) per individual for each set of forms. If notary
services are performed in relation to the set of immigration forms,
additional fees may be collected pursuant to Section 8211. This fee
limitation shall not apply to an attorney, who is also a notary
public, who is rendering professional services regarding immigration
matters.
(c)
Nothing in this section shall be construed to exempt a notary public
who enters data on an immigration form at the direction of a client,
or otherwise performs the services of an immigration consultant, as
defined by Section 22441 of the Business and Professions Code, from
the requirements of Chapter 19.5 (commencing with Section 22440) of
Division 8 of the Business and Professions Code. A notary public who
is not qualified and bonded as an immigration consultant under
Chapter 19.5 (commencing with Section 22440) of Division 8 of the
Business and Professions Code may not enter data provided by a
client on immigration forms nor otherwise perform the services of an
immigration consultant.
§ 8224.
Conflict of interest; financial or beneficial interest in
transaction; exceptions A notary public who
has a direct financial or beneficial interest in a transaction shall
not perform any notarial act in connection with such transaction.
For purposes of this section, a notary
public has a direct financial or beneficial interest in a
transaction if the notary public:
(a) With
respect to a financial transaction, is named, individually, as a
principal to the transaction.
(b) With
respect to real property, is named, individually, as a grantor,
grantee, mortgagor, mortgagee, trustor, trustee, beneficiary,
vendor, vendee, lessor, or lessee, to the transaction.
For
purposes of this section, a notary public has no direct financial or
beneficial interest in a transaction where the notary public acts in
the capacity of an agent, employee, insurer, attorney, escrow, or
lender for a person having a direct financial or beneficial interest
in the transaction.
§ 8224.1.
Writings, depositions or affidavits of notary public; prohibitions
against proof or taking by that notary public A notary public shall not take the
acknowledgment or proof of instruments of writing executed by the
notary public nor shall depositions or affidavits of the notary
public be taken by the notary public.
§ 8225.
Improper notarial acts, solicitation, coercion or influence of
performance; misdemeanor Any person who
solicits, coerces, or in any manner influences a notary public to
perform an improper notarial act knowing such act to be an improper
notarial act shall be guilty of a misdemeanor.
§ 8227.1.
Unlawful acts by one not a notary public; misdemeanor It shall be a misdemeanor for any person who is
not a duly commissioned, qualified, and acting notary public for the
State of California to do any of the following: (a) Represent or hold himself or herself out to
the public or to any person as being entitled to act as a notary
public.
(b)
Assume, use or advertise the title of notary public in such a manner
as to convey the impression that the person is a notary public.
(c)
Purport to act as a notary public.
§ 8227.3.
Unlawful acts by one not a notary public; deeds of trust on
single-family residences; felony Any person
who is not a duly commissioned, qualified, and acting notary public
who does any of the acts prohibited by Section 8227.1 in relation to
any document or instrument affecting title to, placing an
encumbrance on, or placing an interest secured by a mortgage or deed
of trust on, real property consisting of a single-family residence
containing not more than four dwelling units, is guilty of a felony.
§ 8228.
Enforcement of chapter; examination of notarial books, records, etc
The Secretary of State may enforce the
provisions of this chapter through the examination of a notary
public's books, records, letters, contracts, and other pertinent
documents relating to the official acts of the notary public.
§ 8230.
Identification of affiant; verification If
a notary public executes a jurat and the statement sworn or
subscribed to is contained in a document purporting to identify the
affiant, and includes the birthdate or age of the person and a
purported photograph or finger or thumbprint of the person so
swearing or subscribing, the notary public shall require, as a
condition to executing the jurat, that the person verify the
birthdate or age contained in the statement by showing either: (a) A certified copy of the person's birth
certificate, or
(b) An
identification card or driver's license issued by the Department of
Motor Vehicles.
For the
purposes of preparing for submission of forms required by the United
States Immigration and Naturalization Service, and only for such
purposes, a notary public may also accept for identification any
documents or declarations acceptable to the United States
Immigration and Naturalization Service.
* * *
§ 1360.
Necessity of taking constitutional oath Unless otherwise provided, before any officer
enters on the duties of his office, he shall take and subscribe the
oath or affirmation set forth in Section 3 of Article XX of the
Constitution of California.
§ 1362.
Administration by authorized officer Unless
otherwise provided, the oath may be taken before any officer
authorized to administer oaths.
§ 6100.
Performance of services; officers; notaries public Officers of the state, or of a county or
judicial district, shall not perform any official services unless
upon the payment of the fees prescribed by law for the performance
of the services, except as provided in this chapter. This section shall not be construed to prohibit
any notary public, except a notary public whose fees are required by
law to be remitted to the state or any other public agency, from
performing notarial services without charging a fee.
§ 6107.
Veterans (a) No public entity, including
the state, a county, city, or other political subdivision, nor any
officer or employee thereof, including notaries public, shall demand
or receive any fee or compensation for doing any of the following:
(1) Recording, indexing, or issuing
certified copies of any discharge, certificate of service,
certificate of satisfactory service, notice of separation, or report
of separation of any member of the armed forces of the United
States.
(2)
Furnishing a certified copy of, or searching for, any public record
which is to be used in an application or claim for a pension,
allotment, allowance, compensation, insurance (including automatic
insurance), or any other benefits under any act of Congress for
service in the armed forces of the United States or under any law of
this state relating to veterans' benefits.
(3)
Furnishing a certified copy of, or searching for, any public record
which is required by the Veterans Administration to be used in
determining the eligibility of any person to participate in benefits
made available by the Veterans Administration.
(4)
Rendering any other service in connection with an application or
claim referred to in paragraph (2) or (3).
(b) The
services referred to in subdivision (a) shall be rendered on request
of a United States official, the claimant or applicant, or the
guardian, conservator, or attorney of the claimant or applicant, or
any other person acting on behalf of the claimant or applicant. A
public officer or employee is liable on his or her official bond for
failure or refusal to render the services.
§ 6108.
Oaths of office; claim against counties No
officer of a county or judicial district shall charge or receive any
fee or compensation for administering or certifying the oath of
office or for filing or swearing to any claim or demand against any
county in the State.
§ 6109.
Receipt of fees; written account; officer liability Every officer of a county or judicial district,
upon receiving any fees for official duty or service, may be
required by the person paying the fees to make out in writing and to
deliver to the person a particular account of the fees. The account
shall specify for what the fees, respectively, accrued, and the
officer shall receipt it. If the officer refuses or neglects to do
so when required, he is liable to the person paying the fees in
treble the amount so paid.
§ 6110.
Performance of services following payment; officer liability Upon payment of the fees required by law, the
officer shall perform the services required. For every failure or
refusal to do so, the officer is liable upon his official bond.
§ 6203.
False certificate or writing by officer Every officer authorized by law to make or give
any certificate or other writing is guilty of a misdemeanor if he
makes and delivers as true any certificate or writing containing
statements which he knows to be false.
§ 6707.
Last day for filing an instrument When the
last day for filing any instrument or other document with a state
agency falls upon a Saturday or holiday, such act may be performed
upon the next business day with the same effect as if it had been
performed upon the day appointed.
§ 6800.
Computation of time in which act is to be done The time in which any act provided by law is to
be done is computed by excluding the first day, and including the
last, unless the last day is a holiday, and then it is also
excluded.
§ 27287.
Acknowledgment of execution or proof by subscribing witness required
before recording; exceptions …before an
instrument can be recorded its execution shall be acknowledged by
the person executing it, or if executed by a corporation, by its
president or secretary or other person executing it on behalf of the
corporation, or, except for any quitclaim deed or grant deed other
than a trustee's deed or a deed of reconveyance, mortgage, deed of
trust, or security agreement, proved by subscribing witness or as
provided in Sections 1198 and 1199 of the Civil Code, and the
acknowledgment or proof certified as prescribed by law.
§ 66433.
Content and form; application of article The content and form of final maps shall be
governed by the provisions of this article.
§ 66436.
Statement of consent; necessity; exceptions; nonliability for
omission of signature; notary acknowledgment * * * (c) A notary
acknowledgment shall be deemed complete for recording without the
official seal of the notary, so long as the name of the notary, the
county of the notary's principal place of business, and the notary's
commission expiration date are typed or printed below or immediately
adjacent to the notary's signature in the acknowledgment. * * *
--------------------------------------------------------------------------------
Civil
Code Back to the Table of Contents
§ 14.
Words and phrases; construction; tense; gender; number * * * signature or subscription includes mark,
when the person cannot write, his name being written near it, by a
person who writes his own name as a witness; provided, that when a
signature is by mark it must in order that the same may be
acknowledged or may serve as the signature to any sworn statement be
witnessed by two persons who must subscribe their own names as
witnesses thereto. * * *
§ 1181.
Notaries public; officers before whom proof or acknowledgment may be
made The proof or acknowledgment of an
instrument may be made before a notary public at any place within
this state, or within the county or city and county in this state in
which the officer specified below was elected or appointed, before
either: (a) A clerk of a superior court.
(b) A
county clerk.
(c) A
court commissioner.
(d) A
retired judge of a municipal or justice court.
(e) A
district attorney.
(f) A
clerk of a board of supervisors.
(g) A
city clerk.
(h) A
county counsel.
(i) A
city attorney.
(j)
Secretary of the Senate.
(k) Chief
Clerk of the Assembly.
§ 1183.5.
Notarial acts Armed forces. Any officer on
active duty or performing inactive-duty training in the armed forces
having the general powers of a notary public pursuant to Section 936
or 1044a of Title 10 of the United States Code (Public Law 90-632
and 101-510) and any successor statutes may perform all notarial
acts for any person serving in the armed forces of the United
States, wherever he or she may be, or for any spouse of a person
serving in the armed forces, wherever he or she may be, or for any
person eligible for legal assistance under laws and regulations of
the United States, wherever he or she may be, for any person serving
with, employed by, or accompanying such armed forces outside the
United States and outside the Canal Zone, Puerto Rico, Guam and the
Virgin Islands, and any person subject to the Uniform Code of
Military Justice outside of the United States. Statement of place of execution; seal or
authentication of certificate. Any instrument acknowledged by any
such officer or any oath or affirmation made before such officer
shall not be rendered invalid by the failure to state therein the
place of execution or acknowledgment. No seal or authentication of
the officer's certificate of acknowledgment or of any jurat signed
by him or her shall be required but the officer taking the
acknowledgment shall endorse thereon or attach thereto a certificate
substantially in a form authorized by the laws of this state or in
the following form:
On this
the __________ day of __________, 19____, before me _______________,
the undersigned officer, personally appeared ______________ known to
me (or satisfactorily proven) to be (a) serving in the armed forces
of the United States, (b) a spouse of a person serving in the armed
forces of the United States, or (c) a person serving with, employed
by, or accompanying the armed forces of the United States outside
the United States and outside the Canal Zone, Puerto Rico, Guam, and
the Virgin Islands, and to be the person whose name is subscribed to
the within instrument and acknowledged that he or she executed the
same. And the undersigned does further certify that he or she is at
the date of this certificate a commissioned officer of the armed
forces of the United States having the general powers of a notary
public under the provisions of Section 936 or 1044a of Title 10 of
the United States Code (Public Law 90-632 and 101-510).
__________________________________________ __________________________________________ Signature of officer, rank, branch of service
and capacity in which signed.
Jurat;
form. To any affidavit subscribed and sworn to before such officer
there shall be attached a jurat substantially in the following form:
Subscribed and sworn to before me on this
__________ day of __________, 19____.
__________________________________________ __________________________________________ Signature of officer, rank, branch of service
and capacity in which signed.
Recitals
and evidence. The recitals contained in any such certificate or
jurat shall be prima facie evidence of the truth thereof, and any
certificate of acknowledgment, oath or affirmation purporting to
have been made by any commissioned officer of the Army, Air Force,
Navy, Marine Corps or Coast Guard shall, notwithstanding the
omission of any specific recitals therein, constitute presumptive
evidence of the existence of the facts necessary to authorize such
acknowledgment, oath or affirmation to be taken by the certifying
officer pursuant to this section.
§ 1185.
Acknowledgments; requisites (a) The
acknowledgment of an instrument shall not be taken unless the
officer taking it personally knows, or has satisfactory evidence
that the person making the acknowledgment is, the individual who is
described in and who executed the instrument. (b) For purposes of this article, "personally
knows" 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 with at least reasonable certainty.
(c) For
the purposes of this section "satisfactory evidence" means the
absence of any information, evidence, or other circumstances which
would lead a reasonable person to believe that the person making the
acknowledgment is not the individual he or she claims to be and any
one of the following:
(1) The
oath or affirmation of a credible witness personally known to the
officer that the person making the acknowledgment is personally
known to the witness and that each of the following are true:
(A) The
person making the acknowledgment is the person named in the
document.
(B) The
person making the acknowledgment is personally known to the witness.
(C) That
it is the reasonable belief of the witness that the circumstances of
the person making the acknowledgment are such that it would be very
difficult or impossible for that person to obtain another form of
identification.
(D) The
person making the acknowledgment does not possess any of the
identification documents named in paragraphs (3) and (4).
(E) The
witness does not have a financial interest in the document being
acknowledged and is not named in the document.
(2) The
oath or affirmation under penalty of perjury of two credible
witnesses, whose identities are proven to the officer upon the
presentation of satisfactory evidence, that each statement in
paragraph (1) of this subdivision is true.
(3)
Reasonable reliance on the presentation to the officer of any one of
the following, if the document is current or has been issued within
five years:
(A) An
identification card or driver's license issued by the California
Department of Motor Vehicles.
(B) A
passport issued by the Department of State of the United States.
(4)
Reasonable reliance on the presentation of any one of the following,
provided that a document specified in subparagraphs (A) to (E),
inclusive, shall either be current or have been issued within five
years and shall contain a photograph and description of the person
named on it, shall be signed by the person, shall bear a serial or
other identifying number, and, in the event that the document is a
passport, shall have been stamped by the United States Immigration
and Naturalization Service:
(A) A
passport issued by a foreign government.
(B) A
driver's license issued by a state other than California or by a
Canadian or Mexican public agency authorized to issue drivers'
licenses.
(C) An
identification card issued by a state other than California.
(D) An
identification card issued by any branch of the armed forces of the
United States.
(E) An
inmate identification card issued on or after January 1, 1988, by
the Department of Corrections, if the inmate is in custody.
(F) An
inmate identification card issued prior to January 1, 1988, by the
Department of Corrections, if the inmate is in custody.
(d) An
officer who has taken an acknowledgment pursuant to this section
shall be presumed to have operated in accordance with the provisions
of law.
(e) Any
party who files an action for damages based on the failure of the
officer to establish the proper identity of the person making the
acknowledgment shall have the burden of proof in establishing the
negligence or misconduct of the officer.
(f) Any
person convicted of perjury under this section shall forfeit any
financial interest in the document.
§ 1188.
Certificate of acknowledgment An officer
taking the acknowledgment of an instrument shall endorse thereon or
attach thereto a certificate substantially in the form prescribed in
Section 1189.
§ 1189.
Certificate of acknowledgment; form; sufficiency of out of state
acknowledgment; force and effect of acknowledgment under prior laws
(a) Any certificate of acknowledgment taken
within this state shall be in substantially the following form:
SAMPLE
CERTIFICATE OF ACKNOWLEDGMENT State of
California County of ______________ } On __________ before me, (here insert name and
title of the officer), personally appeared
________________________personally known to me (or proved to me on
the basis of satisfactory evidence) to be the person(s) whose
name(s) is/are subscribed to the within instrument and acknowledged
to me that he/she/they executed the same in his/her/their authorized
capacity(ies), and that by his/her/their signature(s) on the
instrument the person(s), or the entity upon behalf of which the
person(s) acted, executed the instrument. WITNESS my hand and official seal.
Signature
________________________
(Seal)
(b) Any
certificate of acknowledgment taken in another place shall be
sufficient in this state if it is taken in accordance with the laws
of the place where the acknowledgment is made.
(c) On
documents to be filed in another state or jurisdiction of the United
States, a California notary public may complete any acknowledgment
form as may be required in that other state or jurisdiction on a
document, provided the form does not require the notary to determine
or certify that the signer holds a particular representative
capacity or to make other determinations and certifications not
allowed by California law.
(d) An
acknowledgment provided prior to January 1, 1993, and conforming to
applicable provisions of former Sections 1189, 1190, 1190a, 1190.1,
1191, and 1192, as repealed by Chapter 335 of the Statutes of 1990,
shall have the same force and effect as if those sections had not
been repealed.
§ 1190.
Certificate of acknowledgment as prima facie evidence; duly
authorized person The certificate of
acknowledgment of an instrument executed on behalf of an
incorporated or unincorporated entity by a duly authorized person in
the form specified in Section 1189 shall be prima facie evidence
that the instrument is the duly authorized act of the entity named
in the instrument and shall be conclusive evidence thereof in favor
of any good faith purchaser, lessee, or encumbrancer. "Duly
authorized person," with respect to a domestic or foreign
corporation, includes the president, vice president, secretary, and
assistant secretary of the corporation.
§ 1193.
Certificate of acknowledgment; authentication Officers taking and certifying acknowledgments
or proof of instruments for record, must authenticate their
certificates by affixing thereto their signatures, followed by the
names of their offices; also, their seals of office, if by the laws
of the State or country where the acknowledgment or proof is taken,
or by authority of which they are acting, they are required to have
official seals.
§ 1195.
Proof of execution; methods; certificate form (a) Proof of the execution of an instrument,
when not acknowledged, may be made any of the following: By the party executing it, or either of them.
By a
subscribing witness.
By other
witnesses, in cases mentioned in Section 1198.
(b) Proof
of the execution of a grant deed, mortgage, deed of trust, quitclaim
deed, or security agreement is not permitted pursuant to Section
27287 of the Government Code, though proof of the execution of a
trustee’s deed or deed of reconveyance is permitted.
(c) Any
certificate for proof of execution taken within this state may be in
the following form, although the use of other, substantially similar
forms is not precluded:
SAMPLE
SUBSCRIBING WITNESS State of California County of ______________ } ss. On __________ (date), before me, the
undersigned, a notary public for the state, personally appeared
_________________ (subscribing witness’s name), personally known to
me (or proved to me on the oath of _________________ [credible
witness’s name], who is personally known to me) to be the person
whose name is subscribed to the within instrument, as a witness
thereto, who, being by me duly sworn, deposed and said that he/she
was present and saw _________________ (name[s] of principal[s]), the
same person(s) described in and whose name(s) is/are subscribed to
the within and annexed instrument in his/her/their authorized
capacity(ies) as (a) party (ies) thereto, execute the same, and that
said affiant subscribed his/her name to the within instrument as a
witness at the request of _________________ (name[s] of
principal[s]). WITNESS my hand and official
seal. Signature ________________________
(Seal)
§ 1196.
Subscribing witness; establishment of identity If by a subscribing witness, that witness shall
be personally known to the officer taking the proof to be the person
whose name is subscribed to the instrument as a witness, or shall be
proved to be such by the oath of a credible witness who is
personally known to the officer taking the proof, as defined in
subdivision (b) of Section 1185.
§ 1197.
Subscribing witness; items to be proved The
subscribing witness must prove that the person whose name is
subscribed to the instrument as a party is the person described in
it, and that such person executed it, and that the witness
subscribed his name thereto as a witness.
§
1633.11. Notarization and signature under penalty of perjury
requirements
Back to the Table of Contents (a) If a law requires that a signature be
notarized, the requirement is satisfied with respect to an
electronic signature if an electronic record includes, in addition
to the electronic signature to be notarized, the electronic
signature of a notary public together with all other information
required to be included in a notarization by other applicable law.
* * *
§
1633.12.Retaining records; electronic satisfaction
Back to the Table of Contents (a) If a law requires that a record be
retained, the requirement is satisfied by retaining an electronic
record of the information in the record, if the electronic record
reflects accurately the information set forth in the record at the
time it was first generated in its final form as an electronic
record or otherwise, and the electronic record remains accessible
for later reference.
(b) A
requirement to retain a record in accordance with subdivision (a)
does not apply to any information the sole purpose of which is to
enable the record to be sent, communicated, or received.
(c) A
person may satisfy subdivision (a) by using the services of another
person if the requirements of subdivision (a) are satisfied.
(d) If a
law requires a record to be retained in its original form, or
provides consequences if the record is not retained in its original
form, that law is satisfied by an electronic record retained in
accordance with subdivision (a).
(e) If a
law requires retention of a check, that requirement is satisfied by
retention of an electronic record of the information on the front
and back of the check in accordance with subdivision (a).
(f) A
record retained as an electronic record in accordance with
subdivision (a) satisfies a law requiring a person to retain a
record for evidentiary, audit, or like purposes, unless a law
enacted after the effective date of this title specifically
prohibits the use of an electronic record for a specified purpose.
(g) This
section does not preclude a governmental agency from specifying
additional requirements for the retention of a record subject to the
agency's jurisdiction.
--------------------------------------------------------------------------------
Code of
Civil Procedure Back to the Table of
Contents
§ 1935.
Subscribing witness defined A subscribing
witness is one who sees a writing executed or hears it acknowledged,
and at the request of the party thereupon signs his name as a
witness.
§ 2093.
Officers authorized to administer oaths or affirmations (a) Every court, every judge, or clerk of any
court, every justice, and every notary public, and every officer or
person authorized to take testimony in any action or proceeding, or
to decide upon evidence, has the power to administer oaths or
affirmations. (b) (1) Every shorthand
reporter certified pursuant to Article 3 (commencing with Section
8020) of Chapter 13 of Division 3 of the Business and Professions
Code has the power to administer oaths or affirmations and may
perform the duties of the deposition officer pursuant to Section
2025. The certified shorthand reporter shall be entitled to receive
fees for services rendered during a deposition, including fees for
deposition services, as specified in subdivision (c) of Section 8211
of the Government Code.
(2) This
subdivision shall also apply to depositions taken by telephone or
other remote electronic means as specified in Sections 2017 and
2025.
(c) A
former judge or justice of a court of record in this state who
retired or resigned from office, other than a judge or justice who
was retired by the Supreme Court for disability, shall have the
power to administer oaths or affirmations, if the former judge or
justice requests and receives a certification from the Commission on
Judicial Performance that there was no formal disciplinary
proceeding pending at the time of retirement or resignation. Where
no formal disciplinary proceeding was pending at the time of
retirement or resignation, the Commission on Judicial Performance
shall issue the certification.
No law,
rule, or regulation regarding the confidentiality of proceedings of
the Commission on Judicial Performance shall be construed to
prohibit the Commission on Judicial Performance from issuing a
certificate as provided for in this section.
§ 2094.
Oath to witness; form (a) An oath,
affirmation, or declaration in an action or a proceeding, may be
administered by obtaining an affirmative response to one of the
following questions: (1) "Do you solemnly
state that the evidence you shall give in this issue (or matter)
shall be the truth, the whole truth, and nothing but the truth, so
help you God?" (2) "Do you solemnly state,
under penalty of perjury, that the evidence that you shall give in
this issue (or matter) shall be the truth, the whole truth, and
nothing but the truth?"
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Business
and Professions Code Back to the Table of
Contents
§ 22441.
Definitions; violations (a) A person
engages in the business or acts in the capacity of an immigration
consultant when that person gives nonlegal assistance or advice on
an immigration matter. That assistance or advice includes, but is
not limited to: (1) completing a form provided by a federal or state
agency but not advising a person as to their answers on those forms;
(2) translating a person's answers to questions posed in those
forms; (3) securing for a person supporting documents, such as birth
certificates, which may be necessary to complete those forms; (4)
submitting completed forms on a person's behalf and at their request
to the Immigration and Naturalization Service; and (5) making
referrals to persons who could undertake legal representation
activities for a person in an immigration matter. (b) "Immigration matter" means any proceeding,
filing, or action affecting the immigration or citizenship status of
any person which arises under immigration and naturalization law,
executive order or presidential proclamation, or action of the
United States Immigration and Naturalization Service, the United
States Department of State or the United States Department of Labor.
(c)
"Compensation" means money, property, or anything else of value.
(d) Every
person engaged in the business or acting in the capacity of an
immigration consultant shall only offer nonlegal assistance or
advice in an immigration matter as defined in subdivision (a). Any
act in violation of subdivision (a) is a violation of this chapter.
§ 22442.2
Posted notice; required information; written disclosure (a) An immigration consultant shall
conspicuously display in his or her office a notice that shall be at
least 12 inches by 20 inches with boldface type or print with each
character at least one inch in height and width in English and in
the native language of the consultant's clientele, the following
information:
(1) The
full name, address, and evidence of compliance with any applicable
bonding requirement including the bond number, if any.
(2) A
statement that the consultant is not an attorney.
(b) Prior
to providing any services, an immigration consultant shall provide
the client with a written disclosure that shall include the
immigration consultant's name, address, telephone number, agent for
service of process, and evidence of compliance with any applicable
bonding requirement, including the bond number, if any. * * *
§ 22442.3
Literal translations; misleading use in documents; bonding
requirements An immigration consultant
shall not, with the intent to mislead, literally translate, from
English into another language, the words or titles, including, but
not limited to, "notary public," "notary," "licensed," "attorney,"
"lawyer," or any other terms that imply that the person is an
attorney, in any document, including an advertisement, stationery,
letterhead, business card, or other comparable written material
describing the immigration consultant. (b)
For purposes of this section, "literal translation" of a word or
phrase from one language means the translation of a word or phrase
without regard to the true meaning of the word or phrase in the
language that is being translated.
(c) An
immigration consultant may not make or authorize the making of any
verbal or written references to his or her compliance with the
bonding requirements of Section 22443.1 except as provided in this
chapter.
--------------------------------------------------------------------------------
Elections
Code
Back to
the Table of Contents
§ 8080.
Fee for verification No fee or charge shall
be made or collected by any officer for verifying any nomination
document or circulator's affidavit.
--------------------------------------------------------------------------------
Uniform
Commercial Code
Back to
the Table of Contents
§ 3505.
Protest; Noting for Protest * * * (b) A protest is a certificate of dishonor made
by a United States consul or vice consul, or a notary public or
other person authorized to administer oaths by the law of the place
where dishonor occurs. It may be made upon information satisfactory
to that person. The protest shall identify the instrument and
certify either that presentment has been made or, if not made, the
reason why it was not made, and that the instrument has been
dishonored by nonacceptance or nonpayment. The protest may also
certify that notice of dishonor has been given to some or all
parties.
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Probate
Code Back to the Table of Contents
§ 4307.
Certified copies of power of attorney (a) A
copy of a power of attorney certified under this section has the
same force and effect as the original power of attorney. (b) A copy of a power of attorney may be
certified by any of the following:
(1) An
attorney authorized to practice law in this state.
(2) A
notary public in this state.
(3) An
official of a state or of a political subdivision who is authorized
to make certifications.
(c) The
certification shall state that the certifying person has examined
the original power of attorney and the copy and that the copy is a
true and correct copy of the original power of attorney.
(d)
Nothing in this section is intended to create an implication that a
third person may be liable for acting in good faith reliance on a
copy of a power of attorney that has not been certified under this
section.
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Penal
Code Back to the Table of Contents
§ 17.
Felony; misdemeanor; infraction; classification of offenses (a) A felony is a crime which is punishable
with death or by imprisonment in the state prison. Every other crime
or public offense is a misdemeanor except those offenses that are
classified as infractions. * * *
§ 115.5.
Filing false or forged documents relating to single-family
residences; punishment; false statement to notary public (a) Every person who files any false or forged
document or instrument with the county recorder which affects title
to, places an encumbrance on, or places an interest secured by a
mortgage or deed of trust on, real property consisting of a
single-family residence containing not more than four dwelling
units, with knowledge that the document is false or forged, is
punishable, in addition to any other punishment, by a fine not
exceeding seventy-five thousand dollars ($75,000). (b) Every person who makes a false sworn
statement to a notary public, with knowledge that the statement is
false, to induce the notary public to perform an improper notarial
act on an instrument or document affecting title to, or placing an
encumbrance on, real property consisting of a single-family
residence containing not more than four dwelling units is guilty of
a felony.
§ 118.
Perjury defined; evidence necessary to support conviction (a) Every person who, having taken an oath that
he or she will testify, declare, depose, or certify truly before any
competent tribunal, officer, or person, in any of the cases in which
the oath may by law of the State of California be administered,
willfully and contrary to the oath, states as true any material
matter which he or she knows to be false, and every person who
testifies, declares, deposes, or certifies under penalty of perjury
in any of the cases in which the testimony, declarations,
depositions, or certification is permitted by law of the State of
California under penalty of perjury and willfully states as true any
material matter which he or she knows to be false, is guilty of
perjury. This subdivision is applicable
whether the statement, or the testimony, declaration, deposition, or
certification is made or subscribed within or without the State of
California.
(b) No
person shall be convicted of perjury where proof of falsity rests
solely upon contradiction by testimony of a single person other than
the defendant. Proof of falsity may be established by direct or
indirect evidence.
§ 126.
Punishment Perjury is punishable by
imprisonment in the state prison for two, three or four years.
§ 830.3.
Peace officers; employing agencies; authority The following persons are peace officers whose
authority extends to any place in the state for the purpose of
performing their primary duty or when making an arrest pursuant to
Section 836 of the Penal Code as to any public offense with respect
to which there is immediate danger to person or property, or of the
escape of the perpetrator of that offense, or pursuant to Section
8597 or 8598 of the Government Code. * * * (o) Investigators of the office of the
Secretary of State designated by the Secretary of State, provided
that the primary duty of these peace officers shall be the
enforcement of the law as prescribed in Chapter 3 (commencing with
Section 8200) of Division 1 of Title 2 of, and Section 12172.5 of,
the Government Code. * * *
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