SECURE AND VERIFIABLE DOCUMENTS.pdf
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- Attached to
- Banking Services (RFP 26-09)
- Solicitation number
- PE-66780-NONST-2027-000000046
- Issued by
- Gwinnett County, Georgia
About this file
This document is a reference list of secure and verifiable documents published under the authority of O.C.G.A. 50-36-2 by the State of Georgia. The list establishes acceptable forms of identification for verification purposes and does not necessarily indicate residency or immigration status. Acceptable documents include United States passports and passport cards, military identification cards, driver's licenses from most states and U.S. territories, state identification cards, tribal identification cards from federally recognized Native American tribes, Permanent Resident Cards, Employment Authorization Documents containing photographs, foreign government passports, Merchant Mariner Documents or Credentials, FAST cards, NEXUS cards, SENTRI cards, Canadian driver's licenses, and Certificates of Citizenship or Naturalization from the U.S. Department of Citizenship and Immigration Services. The document specifies that driver's licenses from Alaska, Idaho, Illinois, New Jersey, New Mexico, New York, Rhode Island, Utah, and Washington are not acceptable due to non-compliance with immigration verification requirements prior to issuance, with Maryland and Massachusetts pending review.
The document further provides that any additional documents required by federal law for administering public benefits or programs shall be deemed secure and verifiable documents solely for those specific programs or public benefit administrations. This list serves as a regulatory reference for state and local agencies in Georgia to verify identification and establish standards for acceptable documentation in official capacities.
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SECURE AND VERIFIABLE DOCUMENTS
The following list of secure and verifiable documents, published under the authority of O.C.G.A.
§ 50-36-2 contains documents that are verifiable for identification purposes, and documents on this list may not necessarily be indicative of residency or immigration status.
• A United States passport or passport card
• A United States military identification card
• A driver’s license issued by one of the United States, the District of Columbia, the Commonwealth of
Puerto Rico, Guam, the Commonwealth of the Northern Marianas Islands, the United States Virgin Island, American Samoa, or the Swain Islands, provided that it contains a photograph of the bearer or lists sufficient identifying information regarding the bearer, such as name, date of birth, gender, height, eye color, and address to enable the identification of the bearer. **Please note that a driver’s license from one of the following states is NOT acceptable at this point due to non-compliance with the immigration verification prior to issuance: Alaska, Idaho, Illinois, New Jersey, New Mexico, New York, Rhode Island, Utah or Washington, PENDING: Maryland and Massachusetts.
• An identification card issued by one of the United States, the District of Columbia, the Commonwealth of
Puerto Rico, Guam, the Commonwealth of the Northern Marianas Islands, the United States Virgin Island, American Samoa, or the Swain Islands, provided that it contains a photograph of the bearer or lists sufficient identifying information regarding the bearer, such as name, date of birth, gender, height, eye color, and address to enable the identification of the bearer.
• A tribal identification card of a federally recognized Native American tribe, provided that it contains a photograph of the bearer or lists sufficient identifying information regarding the bearer, such as name, date of birth, gender, height, eye color, and address to enable the identification of the bearer. A listing of federally recognized Native American tribes may be found at:
http://www.bia.gov/WhoWeAre/BIA/OIS/TribalGovernmentServices/TribalDirectory/ind ex.htm
• A United States Permanent Resident Card or Alien Registration Receipt Card
• An Employment Authorization Document that contains a photograph of the bearer
• A passport issued by a foreign government
• A Merchant Mariner Document or Merchant Mariner Credential issued by the United States Coast Guard
• A Free and Secure Trade (FAST) card
• A NEXUS card
• A Secure Electronic Network for Travelers Rapid Inspection (SENTRI) card
• A driver’s license issued by a Canadian government
• A Certificate of Citizenship issued by the United States Department of Citizenship and
• Immigration Services (USCIS) (Form N-560 or Form N-561)
• A Certificate of Naturalization issued by the United States Department of Citizenship and Immigration
Services (USCIS) (Form N-550 or Form N-570
In addition to the documents listed herein, if, in administering a public benefit or program, an agency is required by federal law to accept a document or other form of identification for proof of or documentation of identity, that document or other form of identification will be deemed a secure and verifiable document solely for that particular program or administration of that particular public benefit. [O.C.G.A. § 50-36-2(c)]
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