Notarial act performed for remotely located individual

3 V.I.C. § 824 — under Notaries Public.

3 V.I.C. § 824

(a) In this section:(1) “Communication technology” means an electronic device or process that:(A) allows a notary public and a remotely located individual to communicate with each other simultaneously by sight and sound; and(B) when necessary and consistent with other applicable law, facilitates communication with a remotely located individual who has a vision, hearing, or speech impairment.(2) “Foreign state” means a jurisdiction other than the United States, a state, or a federally recognized Indian tribe.(3) “Identity proofing” means a process or service by which a third person provides a notary public with a means to verify the identity of a remotely located individual by a review of personal information from public or private data sources.(4) “Outside the United States” means a location outside the geographic boundaries of the United States, Puerto Rico, the Virgin Islands, and any territory, insular possession, or other location subject to the jurisdiction of the United States.(5) “Remotely located individual” means an individual who is not in the physical presence of the notary public who performs a notarial act under subsection (c).

(1) “Communication technology” means an electronic device or process that:(A) allows a notary public and a remotely located individual to communicate with each other simultaneously by sight and sound; and(B) when necessary and consistent with other applicable law, facilitates communication with a remotely located individual who has a vision, hearing, or speech impairment.

(A) allows a notary public and a remotely located individual to communicate with each other simultaneously by sight and sound; and

(B) when necessary and consistent with other applicable law, facilitates communication with a remotely located individual who has a vision, hearing, or speech impairment.

(2) “Foreign state” means a jurisdiction other than the United States, a state, or a federally recognized Indian tribe.

(3) “Identity proofing” means a process or service by which a third person provides a notary public with a means to verify the identity of a remotely located individual by a review of personal information from public or private data sources.

(4) “Outside the United States” means a location outside the geographic boundaries of the United States, Puerto Rico, the Virgin Islands, and any territory, insular possession, or other location subject to the jurisdiction of the United States.

(5) “Remotely located individual” means an individual who is not in the physical presence of the notary public who performs a notarial act under subsection (c).

(b) A remotely located individual may comply with section 815 by using communication technology to appear before a notary public.

(c) A notary public located in the Virgin Islands may use communication technology to perform a notarial act for a remotely located individual if:(1) the notary public:(A) has personal knowledge under section 816(a) of the identity of the remotely located individual;(B) has satisfactory evidence of the identity of the remotely located individual by oath or affirmation from a credible witness appearing before the notary public under section 816(b) or this section; or(C) has obtained satisfactory evidence of the identity of the remotely located individual by using at least two different types of identity proofing;(2) the notary public is able reasonably to confirm that a record before the notary public is the same record in which the remotely located individual made a statement or on which the individual executed a signature;(3) the notary public, or a person acting on behalf of the notary public, creates an audio-visual recording of the performance of the notarial act; and(4) for a remotely located individual located outside the United States:(A) the record:(i) is to be filed with or relates to a matter before a public official or court, governmental entity, or other entity subject to the jurisdiction of the United States; or(ii) involves property located in the territorial jurisdiction of the United States or involves a transaction substantially connected with the United States; and(B) the act of making the statement or signing the record is not prohibited by the foreign state in which the remotely located individual is located.

(1) the notary public:(A) has personal knowledge under section 816(a) of the identity of the remotely located individual;(B) has satisfactory evidence of the identity of the remotely located individual by oath or affirmation from a credible witness appearing before the notary public under section 816(b) or this section; or(C) has obtained satisfactory evidence of the identity of the remotely located individual by using at least two different types of identity proofing;

(A) has personal knowledge under section 816(a) of the identity of the remotely located individual;

(B) has satisfactory evidence of the identity of the remotely located individual by oath or affirmation from a credible witness appearing before the notary public under section 816(b) or this section; or

(C) has obtained satisfactory evidence of the identity of the remotely located individual by using at least two different types of identity proofing;

(2) the notary public is able reasonably to confirm that a record before the notary public is the same record in which the remotely located individual made a statement or on which the individual executed a signature;

(3) the notary public, or a person acting on behalf of the notary public, creates an audio-visual recording of the performance of the notarial act; and

(4) for a remotely located individual located outside the United States:(A) the record:(i) is to be filed with or relates to a matter before a public official or court, governmental entity, or other entity subject to the jurisdiction of the United States; or(ii) involves property located in the territorial jurisdiction of the United States or involves a transaction substantially connected with the United States; and(B) the act of making the statement or signing the record is not prohibited by the foreign state in which the remotely located individual is located.

(A) the record:(i) is to be filed with or relates to a matter before a public official or court, governmental entity, or other entity subject to the jurisdiction of the United States; or(ii) involves property located in the territorial jurisdiction of the United States or involves a transaction substantially connected with the United States; and

(i) is to be filed with or relates to a matter before a public official or court, governmental entity, or other entity subject to the jurisdiction of the United States; or

(ii) involves property located in the territorial jurisdiction of the United States or involves a transaction substantially connected with the United States; and

(B) the act of making the statement or signing the record is not prohibited by the foreign state in which the remotely located individual is located.

(d) A notary public located in the Virgin Islands may use communication technology under subsection (c) to take an acknowledgment of a signature on a tangible record physically present before the notary public if the record is displayed to and identified by the remotely located individual during the audio-visual recording under subsection (c)(3).

(e) The requirement under subsection (c)(2) for the performance of a notarial act with respect to a tangible record not physically present before the notary public is satisfied if:(1) the remotely located individual:(A) during the audio-visual recording under subsection (c)(3), signs:(i) the record; and(ii) a declaration, in substantially the following form, that is part of or securely attached to the record: I declare under penalty of perjury that the record of which this declaration is a part or to which it is attached is the same record on which (name of notary public), a notary public, performed a notarial act and before whom I appeared by means of communication technology on (date).  Signature of remotely located individual  Printed name of remotely located individual; and(B) sends the record and declaration to the notary public not later than three days after the notarial act was performed; and(2) the notary public:(A) in the audio-visual recording under subsection (c)(3), records the individual signing the record and declaration; and(B) after receipt of the record and declaration from the individual, executes a certificate of notarial act under section 825, which must include a statement in substantially the following form:  I (name of notary public) witnessed, by means of communication technology, (name of remotely located individual) sign the attached record and declaration on (date).

(1) the remotely located individual:(A) during the audio-visual recording under subsection (c)(3), signs:(i) the record; and(ii) a declaration, in substantially the following form, that is part of or securely attached to the record: I declare under penalty of perjury that the record of which this declaration is a part or to which it is attached is the same record on which (name of notary public), a notary public, performed a notarial act and before whom I appeared by means of communication technology on (date).  Signature of remotely located individual  Printed name of remotely located individual; and(B) sends the record and declaration to the notary public not later than three days after the notarial act was performed; and

(A) during the audio-visual recording under subsection (c)(3), signs:(i) the record; and(ii) a declaration, in substantially the following form, that is part of or securely attached to the record: I declare under penalty of perjury that the record of which this declaration is a part or to which it is attached is the same record on which (name of notary public), a notary public, performed a notarial act and before whom I appeared by means of communication technology on (date).  Signature of remotely located individual  Printed name of remotely located individual; and

(i) the record; and

(ii) a declaration, in substantially the following form, that is part of or securely attached to the record: I declare under penalty of perjury that the record of which this declaration is a part or to which it is attached is the same record on which (name of notary public), a notary public, performed a notarial act and before whom I appeared by means of communication technology on (date).  Signature of remotely located individual  Printed name of remotely located individual; and

I declare under penalty of perjury that the record of which this declaration is a part or to which it is attached is the same record on which (name of notary public), a notary public, performed a notarial act and before whom I appeared by means of communication technology on (date).  Signature of remotely located individual  Printed name of remotely located individual; and

(B) sends the record and declaration to the notary public not later than three days after the notarial act was performed; and

(2) the notary public:(A) in the audio-visual recording under subsection (c)(3), records the individual signing the record and declaration; and(B) after receipt of the record and declaration from the individual, executes a certificate of notarial act under section 825, which must include a statement in substantially the following form:  I (name of notary public) witnessed, by means of communication technology, (name of remotely located individual) sign the attached record and declaration on (date).

(A) in the audio-visual recording under subsection (c)(3), records the individual signing the record and declaration; and

(B) after receipt of the record and declaration from the individual, executes a certificate of notarial act under section 825, which must include a statement in substantially the following form:  I (name of notary public) witnessed, by means of communication technology, (name of remotely located individual) sign the attached record and declaration on (date).

I (name of notary public) witnessed, by means of communication technology, (name of remotely located individual) sign the attached record and declaration on (date).

(f) A notarial act performed in compliance with subsection (e) complies with section 825(a)(1) and is effective on the date the remotely located individual signed the declaration under subsection (e)(l)(A)(ii).

(g) Subsection (e) does not preclude use of another procedure to satisfy subsection (c)(2) for a notarial act performed with respect to a tangible record.

(h) A notary public located in the Virgin Islands may use communication technology under subsection (c) to administer an oath or affirmation to a remotely located individual if, except as otherwise provided by other territorial law, the notary public:(1) identifies the individual under subsection (c)(1);(2) creates or causes the creation under subsection (c)(3) of an audio-visual recording of the individual taking the oath or affirmation; and(3) retains or causes the retention under subsection (k) of the recording.

(1) identifies the individual under subsection (c)(1);

(2) creates or causes the creation under subsection (c)(3) of an audio-visual recording of the individual taking the oath or affirmation; and

(3) retains or causes the retention under subsection (k) of the recording.

(i) If a notarial act is performed under this section, the certificate of notarial act under section 825 and the short-form certificate under section 826 must indicate that the notarial act was performed using communication technology.

(j) A short-form certificate under section 826 for a notarial act subject to this section is sufficient if it:(1) complies with rules adopted under subsection (m)(1); or(2) is in the form under section 826 and contains a statement in substantially the following form:  “This notarial act involved the use of communication technology.”

(1) complies with rules adopted under subsection (m)(1); or

(2) is in the form under section 826 and contains a statement in substantially the following form:  “This notarial act involved the use of communication technology.”

“This notarial act involved the use of communication technology.”

(k) A notary public, a guardian, conservator, or agent of a notary public, or a personal representative of a deceased notary public shall retain the audio-visual recording created under subsection (c)(3) or cause the recording to be retained by a repository designated by or on behalf of the person required to retain the recording. Unless a different period is required by regulation adopted under subsection (m)(4), the recording must be retained for at least five years.

(l) Before a notary public performs the notary public’s initial notarial act under this section, the notary public must notify the Office of the Lieutenant Governor that the notary public will be performing notarial acts with respect to remotely located individuals and identify the technologies the notary public intends to use. If the Office of the Lieutenant Governor has established standards under subsection (m) and section 836 for approval of communication technology or identity proofing, the communication technology and identity proofing must conform to the standards.

(m) In addition to adopting regulations under section 836, the Office of the Lieutenant Governor may adopt regulations regarding performance of a notarial act under this section. The rules may:(1) prescribe the means of performing a notarial act involving a remotely located individual using communication technology;(2) establish standards for communication technology and identity proofing;(3) establish requirements or procedures to approve providers of communication technology and the process of identity proofing;(4) establish standards and a period for the retention of an audio-visual recording under subsection (c)(3); and(5) prescribe methods for a notary public to confirm under subsections (d) and (e) the identity of a tangible record.

(1) prescribe the means of performing a notarial act involving a remotely located individual using communication technology;

(2) establish standards for communication technology and identity proofing;

(3) establish requirements or procedures to approve providers of communication technology and the process of identity proofing;

(4) establish standards and a period for the retention of an audio-visual recording under subsection (c)(3); and

(5) prescribe methods for a notary public to confirm under subsections (d) and (e) the identity of a tangible record.

(n) Before adopting, amending, or repealing a regulation governing performance of a notarial act with respect to a remotely located individual, the Office of the Lieutenant Governor must consider:(1) the most recent standards regarding the performance of a notarial act with respect to a remotely located individual promulgated by national standard-setting organizations and the recommendations of the National Association of Secretaries of State;(2) standards, practices, and customs of other jurisdictions that have laws substantially similar to this section; and(3) the views of governmental officials and entities and other interested persons.

(1) the most recent standards regarding the performance of a notarial act with respect to a remotely located individual promulgated by national standard-setting organizations and the recommendations of the National Association of Secretaries of State;

(2) standards, practices, and customs of other jurisdictions that have laws substantially similar to this section; and

(3) the views of governmental officials and entities and other interested persons.