acceptable identification document
Defined in 1 place of the United States Code.
Acceptable identification document.—The term "acceptable identification document" means, with respect to an individual—
(A) a nonexpired passport issued by the United States;
(B) a nonexpired identification document issued by a State, local government, or Indian Tribe to the individual acting for the purpose of identification of that individual;
(C) a nonexpired driver's license issued by a State; or
(D) if the individual does not have a document described in subparagraph (A), (B), or (C), a nonexpired passport issued by a foreign government.
Source
- 2020–202631 U.S.C. § 5336Money and Finance · Beneficial ownership information reporting requirements · in this section
The term “acceptable identification document” means, with respect to an individual—
(A) a nonexpired passport issued by the United States;
(B) a nonexpired identification document issued by a State, local government, or Indian Tribe to the individual acting for the purpose of identification of that individual;
(C) a nonexpired driver’s license issued by a State; or
(D) if the individual does not have a document described in subparagraph (A), (B), or (C), a nonexpired passport issued by a foreign government.
Source
- 2026–present31 U.S.C. § 5336Money and Finance · Beneficial ownership information reporting requirements · in this section