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1.1 Identity the Following Tables Below Provide a List of Acceptable Documentation That Can Be Used to Verify a Consumer’S Identity

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1.1 Identity the Following Tables Below Provide a List of Acceptable Documentation That Can Be Used to Verify a Consumer’S Identity 1.1 Identity The following tables below provide a list of acceptable documentation that can be used to verify a consumer’s identity. Each document includes an image example, if available, and criteria to help verify the document. A consumer can provide proof of his or her identity by submitting any one of the Tier 1 documents or a combination of the Tier 2 documents detailed in the table. 1.1.1 Tier 1 Documents – One Required for Verification Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. Driver’s license • A license issued by a state • Name government • Address • Provides identifying data • License number including name, date of birth, • Issue date and address • Expiration date • Each state issues a driver’s license to its residents. • Although the information is the same, the appearance of a consumer’s license will vary depending on the state that issued it. School • Identity document issued by the • Name identification school that a consumer attends • Issue date card with • Provides identifying data photograph of including a consumer’s name the consumer Name Issue Date Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. Voter • A voter registration card issued • Name registration card by a state government • Address • Provides identifying data including name and address U.S. military • An identity document, issued by • Name card the U.S. Department of Defense, • Issue date to members of the Armed • Expiration date Services • Provides identifying information, including a consumer’s name Name Issue Expiration Date Date Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. U.S. Military • Document issued by the U.S. • Name Draft Record Selective Service System that • Address drafts a consumer into military • Issue date service Name & • Provides identifying information, address including a consumer’s name Issue Date Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. Identification • A card, issued by the federal or a • Name card issued by state government, often bearing • Address the federal, a photograph • Card number state, or local • Provides identifying data, such as • Issue date government name or age, about a person with the same • Expiration date • Each state issues an ID card information • included on Although the information is the driver’s licenses same, the appearance of a consumer’s ID card will vary depending on the state that issued it Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. U.S. passport, Department of State (DOS) issued • First name Machine-Readable Passport including: U.S. passports: • Last name • Machine- • The passport may be current or • Date of birth readable expired but must show a validity • Passport number passports period of five or more years. • Machine-readable • Passport • Do not accept passports that zone cards show a validity period of less • Issue date • E-passports than five years, called “limited” • Expiration date • Non-machine- passports. readable • Passports issued to a consumer passports before 1980 may include his or her young children and can be used to verify the citizenship of the parent and any children listed. Passport Card • An e-passport is the same as a machine-readable passport with the addition of a small integrated chip embedded in the back cover. • A non-machine-readable passport is the same as a machine-readable passport with the exception of the machine- readable zone. • The International Civil Aviation Organization requires that all non-machine-readable passports be out of circulation by November 24, 2015. Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. Certificate of • DHS issues N-550 certificates to • Name N-570 Naturalization people who are individually • Date of birth (N-550/N-570) naturalized. • Naturalization • DHS issues N-570 certificates as a certificate replacement certificate when the number original N-550 is lost or mutilated • Alien number or the person’s name has changed. • N-550 and N-570 certificates were issued through federal and state courts until December 1990. • N-550 and N-570 certificates were issued through administrative naturalization after December 1990. • The N-550 or N-570, issued in a N-550 parent’s name, is also primary- level evidence of U.S. citizenship for any children listed on that certificate. Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. Certificate of • DHS issues N-560 certificates to • Name N-561 Citizenship the consumers who derive their • Date of birth (N-560/N-561) U.S. citizenship through a parent. • Citizenship • DHS issues N-561 certificates as a certificate replacement certificate when the number original N-560 is lost or • Alien number mutilated, or the person’s name • Date of has changed. citizenship 140 Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. I-551 Permanent • I-551 is also known as the Alien • First name Resident Card Registration Receipt Card or • Last name Green Card. • Date of birth • It once was green. • COA category • It is a wallet-sized card that • Expiration date indicates permanent resident • Issue date status. • The receipt number is one of the most commonly used numbers to track the progress or identify a particular immigration case or filing. o Receipt numbers start with three letters and are followed by a series of numbers (for example, EAC-06-123-45678). o The first three letters indicate the USCIS service center that processed the petition. (Note: The actual service centers noted next to each abbreviation may have been updated.) EAC – Vermont Service Center WAC – California Service Center LIN/NSC – Nebraska Service Center SRC/TSC – Texas Service Center 141 Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. MSC/NBC – Missouri/ National Benefits Centers o The next two digits represent the fiscal year USCIS received the petition. o In the example above ,“06” means that the petition was received by USCIS during fiscal year 2006. o The next three digits represent the computer workday on which the receipt was processed and the fee was taken. o Finally, the last three digits are used to uniquely identify the petition filed. 142 Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. I-766 • I-766 is also known as a "work • Name Employment permit" and is issued by the • Date of birth Authorization United States Citizenship and • Category code Card Immigration Services (USCIS). • Issue date • I-766 provides its holder a legal • Expiration date right to work and proves the consumer’s lawful presence in • Alien number the United States. • Card number • I-766 is similar to, but should not be confused with, the green card. Previous 143 Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. Foreign passport • Valid passport issued by a • First name or identification foreign government • Last name card issued by a • Foreign passport certifies the • Country foreign embassy holder's identity and citizenship. • or consulate Date of birth that contains a • Issue date photograph • Expiration date • Passport number Military • An identity document, issued by • Name dependent the U.S. Department of Defense, • SSN identification to identify a person as an Armed • Expiration date card Forces member’s dependent, such as a spouse or child • Provides identifying information, including a consumer’s name 144 Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. Tribal card • A picture tribal identification • Name card can be issued to any • Tribe name currently enrolled tribal member (no age requirements). • A tribal membership card registers a consumer as a member of a tribe. • Members under the age of 18 will receive a minor card to be replaced by an adult card at the age of 18. • Provides identifying information, including a consumer’s name Authentic • Document from a tribe that • Name Letterhead document from declares a consumer is member • Tribe name a tribe declaring of an Indian tribe Tribe Name membership for • Document is on tribal stationary a consumer • Provides identifying information, including a consumer’s name Name John Doe is a member of the Cherokee Nation. 145 Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. U.S. Coast Guard • Identification card issued by the • First Name Merchant U.S. Coast Guard • Last Name First Name Mariner Card • Provides identifying data, Last Name including name, date of birth, and address 1.1.2 Tier 2 Documents – Two Required for Verification Relevant Example For Verification Document Type Explanation Information Documents may vary by jurisdiction and date issued. U.S. public birth • A birth certificate is a vital • Name U.S. Birth Certificate record showing birth record that documents the • Date of birth in: birth of a child. The
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