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us-tn/regulation/1240-01/03/10/block-1 — Tenn. Comp. R. & Regs. 1240-01-03-.10 - METHOD OF VERIFICATION OF US CITIZENSHIP · Axiom

Tenn. Comp. R. & Regs. 1240-01-03-.10 - METHOD OF VERIFICATION OF US CITIZENSHIP

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Acceptable forms of verification of citizenship include birth certificates, religious records, voter registration cards, certificates of citizenship or naturalization provided by INS, such as Identification Cards for use of Resident Citizens in the US (INS Form 1-179 or INS Form I-197) or US passports. If the above forms of verification cannot be obtained and the person can provide a reasonable explanation as to why verification is not available, a signed statement will be accepted from someone who is a US citizen which declares, under penalty of perjury, that the member in question is a US citizen. The signed statement shall contain a warning of the penalties for helping someone commit fraud.

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citizenship_verification_acceptedTN reg. 03 (10)(block-1) · derived

Tenn. Comp. R. & Regs. 1240-01-03-.10

name: citizenship_verification_accepted
kind: derived
entity: Person
dtype: Judgment
period: Month
source: Tenn. Comp. R. & Regs. 1240-01-03-.10
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-tn/regulation/1240-01/03/10/block-1
          excerpt: >-
            Acceptable forms of verification of citizenship include birth
            certificates, religious records, voter registration cards,
            certificates of citizenship or naturalization provided by INS ... or
            US passports.
      - path: versions[0].formula
        kind: exception
        source:
          corpus_citation_path: us-tn/regulation/1240-01/03/10/block-1
          excerpt: >-
            If the above forms of verification cannot be obtained and the person
            can provide a reasonable explanation ... a signed statement will be
            accepted from someone who is a US citizen which declares, under
            penalty of perjury, that the member in question is a US citizen. The
            signed statement shall contain a warning of the penalties for
            helping someone commit fraud.
versions:
  - effective_from: '0001-01-01'
    formula: |-
      member_has_birth_certificate
      or member_has_religious_record
      or member_has_voter_registration_card
      or member_has_ins_certificate_of_citizenship_or_naturalization
      or member_has_us_passport
      or (
        primary_verification_unobtainable
        and reasonable_explanation_provided
        and signed_statement_from_us_citizen_under_penalty_of_perjury
        and signed_statement_contains_fraud_penalty_warning
      )

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regulations/1240-01/03/10/block-1.yaml

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citizenship_verification_accepted

Derived

source: Tenn. Comp. R. & Regs. 1240-01-03-.10

- name: citizenship_verification_accepted
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: Tenn. Comp. R. & Regs. 1240-01-03-.10
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-tn/regulation/1240-01/03/10/block-1
            excerpt: >-
              Acceptable forms of verification of citizenship include birth certificates, religious
              records, voter registration cards, certificates of citizenship or naturalization
              provided by INS ... or US passports.
        - path: versions[0].formula
          kind: exception
          source:
            corpus_citation_path: us-tn/regulation/1240-01/03/10/block-1
            excerpt: >-
              If the above forms of verification cannot be obtained and the person can provide a
              reasonable explanation ... a signed statement will be accepted from someone who is a
              US citizen which declares, under penalty of perjury, that the member in question is a
              US citizen. The signed statement shall contain a warning of the penalties for helping
              someone commit fraud.
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        member_has_birth_certificate
        or member_has_religious_record
        or member_has_voter_registration_card
        or member_has_ins_certificate_of_citizenship_or_naturalization
        or member_has_us_passport
        or (
          primary_verification_unobtainable
          and reasonable_explanation_provided
          and signed_statement_from_us_citizen_under_penalty_of_perjury
          and signed_statement_contains_fraud_penalty_warning
        )