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sufficient proof of identification

Defined in 1 place of the United States Code.

The term “sufficient proof of identification” means information or documentation that identifies a protected consumer and a protected consumer’s representative and includes—

(i) a social security number or a copy of a social security card issued by the Social Security Administration;

(ii) a certified or official copy of a birth certificate issued by the entity authorized to issue the birth certificate; or

(iii) a copy of a driver’s license, an identification card issued by the motor vehicle administration, or any other government issued identification.

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