"Sufficient Proof of Identification"

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Sec. 9. As used in this chapter, "sufficient proof of identification" means information or documentation that identifies a protected consumer or a representative of a protective consumer and includes:

(1) a Social Security number or a copy of a Social Security card issued by the Social Security Administration;

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

(3) a copy of a valid state issued driver's license, a valid state issued identification card, or any valid government issued identification.

As added by P.L.65-2014, SEC.9.


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