Wis. Admin. Code Department of Transportation § Trans 102.15 - Proof of identification
Current through March 28, 2022
(1) UNAVAILABLE"
DEFINED. In this section, unavailable" does not include documents which persons
have forgotten to bring with them when applying for a license or identification
card, or a lost or destroyed document if a replacement original or a certified
copy of the document is available to those persons upon proper
request.
(2) REQUIREMENTS.
(a) Satisfactory proof of date of birth, as
specified under sub. (3) and satisfactory proof of identity as specified under
sub. (4) shall be submitted by a person applying for an original Wisconsin
operator's license or identification card.
(b) Satisfactory proof of identity as
specified under sub. (4) shall be submitted by a person applying for a renewal,
reissue, reinstatement or duplicate of a Wisconsin operator's license or
identification card.
(bm)
1. Any person applying for an original
Wisconsin operator's license or identification card shall submit satisfactory
proof of citizenship, legal permanent resident or conditional resident status
of the United States, or legal presence in the United States, as specified
under sub. (3m).
2. The department
may require any person applying for a reissue, reinstatement, renewal or
duplicate operator's license or identification card to provide satisfactory
proof of citizenship, legal permanent resident or conditional resident status
of the United States as specified under sub. (3m) to determine the person's
eligibility for the operator's license or identification card.
(c) Except as provided in sub.
(5m), a person shall provide proof of the person's name and date of birth under
sub. (3), of the person's identity under sub. (4), and of the person's
residency under sub. (4m), upon the first application for an original, renewal,
reinstatement or duplicate operator's license or identification card following:
1. Any action which results in the department
creating an AKA record in the person's driver file;
2. Cancellation of the person's license or
identification card for altering a license or identification card, or
cancellation for making a fraudulent or falsified application for a license or
identification card, or cancellation for violation of s.
343.25(1), (4), (5) or
(6), Stats.;
3. Suspension of the person's license under
s.
343.34(2),
Stats.;
4. Revocation or suspension
of the person's operating privilege under s.
343.31(2r),
Stats.;
5. Revocation of the
person's operating privilege under s.
343.32(1s),
Stats.;
6. Revocation or suspension
of an instructor's license pursuant to s. 343.67(4), Stats.; or
Note: Section 343.67(4), Stats., was repealed by 2005 Wis. Act 397.
7.
Conviction for violation of ss.
343.14(5),
343.16(7)
(a) or (b),
343.19(2),
343.43(1),
343.50(4) or
(12) or
345.17,
Stats.
8. The department has
confiscated a document from the person for any of the reasons set forth in s.
Trans
102.025.
(3) PROOF OF NAME AND DATE OF BIRTH.
(a) One of the following is satisfactory
proof of a person's name and date of birth:
1. For a person born in Wisconsin, a copy of
the person's Wisconsin birth certificate issued and certified in accordance
with s.
69.21,
Stats.;
2. For a person born in
another jurisdiction, other than a province of the Dominion of Canada, a
certified copy of his or her birth certificate or the equivalent document from
that other jurisdiction or a certificate of birth abroad issued by the U.S.
department of state (federal form FS-545 or DS-1350);
3. A US passport;
4. A valid, unexpired passport issued by a
foreign country with federal I-551 resident alien registration receipt card or
federal I-94 arrival and departure record that bears a photograph of the person
and identifies the person's first and last names, and the person's day, month
and year of birth;
5. A Wisconsin
operator's license bearing a photograph of the person;
6. A Wisconsin identification card issued
under s.
343.50,
Stats., bearing a photograph of the person, other than an identification card
issued under sub. (5m) (b);
7. A
federal I-551 permanent resident alien registration receipt card";
8. A federal I-94 parole edition" or refugees
version" arrival-departure record, together with a certification, on the
department's form, by the person, of the person's name and date of birth, a
copy of a U.S. department of state refugee data center reception and placement
program assurance form and a letter from the person's sponsoring agency on its
letterhead, supporting the person's application for a Wisconsin ID card or
driver license and confirming the person's identification. Applicants who are
unable to provide a reception and placement program assurance form may be
issued a Wisconsin ID card or driver license, but only after their
identification has been confirmed by the U.S. citizenship and immigration
services;
9. A U.S. certificate of
naturalization;
10. A certificate
of U.S. citizenship;
11. A federal
temporary resident card or employment authorization card, I-688, I-688A,
I-688B, and I-766;
15. A Native
American identification card meeting all of the following requirements:
a. Issued by a federally recognized tribe or
a band of a federally recognized tribe.
b. Issued in Wisconsin.
c. Includes a photograph and signature or
reproduction of a signature of the person.
d. Has been approved by the secretary for use
as identification.
Note: The following have been approved as of November 1, 2004: Red Cliff Band of Lake Superior Chippewas issued on or after October 1, 2003; St. Croix Band of Lake Superior Chippewa Indians; the Menominee Indian Tribe of Wisconsin; Lac du Flambeau Band of Lake Superior Chippewa Indians; Bad River Band of Lake Superior Chippewa Indians; Ho-Chunk Nation; Forest County Potawatomi; Sokaogan Chippewa Community Mole Lake Band issued on or after October 1, 2003; Lac Courte Oreilles Band of Lake Superior Chippewa Indians of Wisconsin issued on or after October 18, 2004.
17. A court order under
seal related to the adoption or divorce of the individual or to a name or
gender change that includes the person's current full legal name, date of birth
and in the case of a name change or divorce order, the person's prior name;
Note: Examples include, but are not limited to, adoption document, name change document, or gender document. This does not include abstract of criminal or civil conviction.
18. An armed forces of the United States
common access card or DD Form 2 identification card issued to military
personnel;
21. Department of
homeland security/transportation security administration transportation worker
identification credential.
(am) Except as provided in s. Trans
102.15(5m) (b) 3., neither a hospital birth certificate, a notification of
birth registration nor baptismal certificate is satisfactory proof of a
person's name and date of birth.
(c) For an identification card, to establish
a name other than the name that appears on a supporting document, the person
may provide evidence acceptable to the administrator that the person has used
the name in a manner that qualifies the name as being legally changed under the
common law of Wisconsin, including evidence of the person's prior name, changed
name, the length of time the person has consistently and continuously used the
changed name, an affirmation that the person no longer uses the prior name, and
an affirmation that the person did not change his or her name for a dishonest
or fraudulent purpose or to the injury of any other person. The department
shall mark an identification card issued under this subdivision in the manner
described in s.
343.03(3r),
Stats.
Note: See, State v. Hansford, 219 Wis. 2d 226, 580 N.W.2d 171 (1998); 35 Wis. Op. Atty. Gen. 178, 179 (1946). This process may be used to overcome an error on a supporting document, such as a spelling error or incorrect name, to enable an applicant to receive an identification card in his or her legally correct name.
(d) The administrator shall approve a name
change requested by a person who cannot provide documentation under par. (a)
17. of a lawful change of name but who does one of the following:
1. Provides proof of identity specified in
sub. (4) in the new name, and the administrator receives from the federal
social security administration evidence or confirmation of the name
change.
2. Applies for an
identification card and provides an affidavit declaring all facts required
under par. (c) to prove a name change under the common law of
Wisconsin.
(3m) PROOF OF CITIZENSHIP, LEGAL PERMANENT
RESIDENT STATUS, CONDITIONAL RESIDENT STATUS OR LEGAL PRESENCE.
(a) One of the following is satisfactory
proof of a person's citizenship, legal permanent resident status, conditional
resident status or legal presence in the United States:
1. U.S. state or local government issued
certificate of birth.
2. Valid U.S.
passport.
3. Valid foreign passport
with appropriate immigration documents, which shall include or be accompanied
by federal form I-94, arrival and departure record.
Note: The appropriate immigration documents determine legal presence, not the passport itself.
4. Certificate of U.S. citizenship (federal
form N-560).
5. U.S. Certificate of
naturalization (federal form N-550).
6. Valid department of homeland security/U.S.
citizenship and immigration services federal form I-551, resident alien
registration receipt card, issued since 1997.
7. Valid department of homeland security/U.S.
citizenship and immigration services federal form I-688, temporary resident
identification card.
8. Valid
department of homeland security/U.S. citizenship and immigration services
federal form I-688B or I-766, employment authorization document.
9. Valid department of homeland security/U.S.
citizenship and immigration services federal form I-571, refugee travel
document.
10. Department of
homeland security/U.S. citizenship and immigration services federal form I-797,
notice of action.
11. Department of
homeland security/transportation security administration transportation worker
identification credential.
12. U.S.
department of state reception and placement program assurance form (refugee
version), which shall include or be accompanied by federal form I-94, arrival
and departure record.
13.
Documentary proof specified in s.
343.14(2)
(es), Stats., that is approved by the
appropriate federal authority.
(4) PROOF OF IDENTITY. One of the following
is satisfactory proof of identity:
(a) A
supporting document identifying the person by name and bearing the person's
signature, a reproduction of the person's signature, or a photograph of the
person. Acceptable supporting documents include:
2. A valid operator's license, including a
license from another jurisdiction, except a province of the Dominion of Canada,
bearing a photograph of the person;
Note: Temporary driving receipts from other jurisdictions are not acceptable. Another jurisdiction" is defined at s. 340.01(41m), Stats.
3. Military
discharge papers (including certified copy of federal form DD-214);
4. A U.S. government and military dependent
identification card;
5. A valid
photo identification card issued by Wisconsin or another jurisdiction, except a
province of the Dominion of Canada, bearing a photograph of the person;
11. A marriage certificate or
certified copy of judgment of divorce;
Note: A testament to the marriage document does not satisfy this requirement.
13. A social security card issued by the
social security administration;
Note: Metal or other duplicate Social Security Cards are not acceptable.
23. Any document permitted under sub. (3)
(a), if it bears a photograph of the person and was not used as proof of name
and date of birth.
Note: This permits a person to use two separate documents under sub. (3) (a) to satisfy the requirements of subs. (3) and (4).
24. Department of
homeland security/transportation security administration transportation worker
identification credential.
(c) A person applying without a personal
appearance to reinstate a suspended or revoked license or identification card
or to renew a license subject to s.
Trans 102.03(2) and
(5) or obtain a duplicate license or
identification card, if all of the following apply:
1. The department is able to produce an
acceptable photograph and facsimile signature for the individual from its
digital image computer records.
2.
The person's name as shown on the license is unchanged.
3. The person is a Wisconsin
resident.
(4m) PROOF OF RESIDENCY. The department may
request additional documents to establish proof of residency for persons 18
years of age or over if proofs of name and date of birth or identity are those
described in sub. (3) (a) 5., 6. or (4) (c), or do not include a current
acceptable Wisconsin residence street address. A document listing a post office
box or commercial receiving agency as the mailing address is not acceptable
proof of residency. Any of the following are satisfactory proof of residency:
(b) A utility bill for water, gas, electric
or land line phone service at least 30 days old.
(c) A paycheck or stub with the customer's
name and address, and the employer's name and address. The employer's telephone
number may be requested for verification.
(d) An account statement at least 30 days old
from a Wisconsin financial institution.
(f) Mortgage documents for a residential real
property located in Wisconsin.
(5) PROOF OF SOCIAL SECURITY NUMBER.
(a) Each person who applies for an operator's
license or identification card is required to provide his or her social
security number, except that Class D and M license applicants may be issued
licenses without social security numbers as provided in pars. (b) and (c) and a
person requesting an identification card without charge for purposes of voting
may be issued an identification card receipt under s.
343.50(1)
(c), Stats., without a social security number
as provided in pars. (b) or (bm). The department may verify the number with the
federal social security administration prior to acceptance for issuance of an
operator's license or identification card, may delay issuance of a license if
verification cannot be completed at the time of application, or may cancel a
license if verification is requested after license issuance and the person does
not provide verification. The original social security card or other
documentation satisfactory to the department to prove the person's social
security number shall be presented to the examiner for verification of the
number, when any of the following apply:
1. A
duplicate social security number is found on the department's driver files and
assigned to another person;
2. The
social security number provided on the person's current application does not
match the number provided by the person on a previous application that is
recorded on the person's driver file;
3. The social security number being submitted
does not match the format of social security numbers issued by the federal
social security administration.
4.
The department is advised by the federal social security administration,
internal revenue service, department of revenue, department of workforce
development, or other state, federal or local government agency that the social
security number provided by the person is suspected to not belong to the
applicant, to have been used by multiple persons, or to have been assigned to a
person other than the applicant.
(b) The department may issue a special
number, in lieu of the social security number, to identify an applicant if the
person's seriously held religious convictions do not allow them to provide a
social security number to the department. A person who objects to providing a
social security number due to a religious conviction, shall complete, sign, and
date a statement detailing and explaining the religious objection on forms
provided by the department. The department may conduct a review in Madison to
determine whether the conviction detailed in the application is a seriously
held religious belief of the applicant. The applicant may be required to appear
at the review or to interview with a department investigator.
Note: See s. 343.14(2) (b), (bm) and (br), Stats. Form MV3415 Religious conviction exemption request.
(bm) The
department shall issue a special number, in lieu of the social security number,
to identify the person if the applicant does not have a social security number
and submits a statement made or subscribed under oath or affirmation that the
applicant does not have a social security number in the form prescribed by the
department of workforce development.
Note: See s. 343.14(2) (br), Stats.
(c) The department may issue a special
number, in lieu of the social security number, to identify the person when the
person has not been issued a social security number or the person's social
security number is not available, and the person is being issued an original
instruction permit and does not have an existing driver file in Wisconsin. The
person is required to provide his or her social security number on any
subsequent application following the original issuance of the instruction
permit.
(d) Any person issued an
identification card without charge for purposes of voting without a social
security number as provided in par. (a) is required to provide his or her
social security number on any subsequent application for an instruction permit
or operator's license, unless another exception applies to that application.
(5m) EXTRAORDINARY
PROOF OF NAME, DATE OF BIRTH, OR U.S. CITIZENSHIP.
(a) Except as provided in par. (b), if a
person is unable to provide documentation under sub. (3) (a), and the documents
are unavailable to the person, the person may make a written petition to the
administrator for an exception to the requirements of sub. (3) (a). The
application shall include proof of identity required by sub. (4) and:
1. A certification of the person's name, date
of birth and current residence street address on the department's
form;
2. An explanation of the
circumstances by which the person is unable to provide any of the documents
described in sub. (3) (a); and
3.
Whatever documentation is available which states the person's name and date of
birth.
(b)
1. If a person applies for and requests an
identification card without charge for the purposes of voting and the person's
proof of name and date of birth under sub. (3) or of proof of U.S. citizenship
under sub. (3m) is unavailable, the person may make a written petition to the
administrator for an exception to the requirement for which proof is
unavailable. The department shall provide appropriate translation for any
person who is unable to read or understand the petition process instructions
and related communications under this subsection or sub. (6m). The petition
shall include the person's statement under oath or affirmation of all of the
following: that the person is unable to provide documentation under sub. (3) or
proof of U.S. citizenship under sub. (3m); that the documents are unavailable
to the person; and of his or her name, date of birth, place of birth, and such
other birth record information requested by the department, or the person's
alien or U.S. citizenship and immigration service number or U.S. citizenship
certificate number.
2. Upon
receiving a petition that meets the requirements under subd. 1., the department
of transportation shall forward the petition to the central office of its
division of motor vehicles for processing. The administrator shall provide the
person's birth record information to the department of health services, for the
sole purpose of verification by the department of health services of the
person's birth certificate information or the equivalent document from another
jurisdiction, other than a province of the Dominion of Canada, or to a federal
agency for the sole purpose of verifying the person's certificate of birth
abroad issued by the U.S. department of state, or of verifying the person's
alien or U.S. citizenship and immigration service number or U.S. citizenship
certificate number. The administrator shall open a file containing the petition
and shall create therein a report with a dated record of events, including all
communication to or with the applicant. The department of transportation may
not complete processing of the application prior to receiving verification
under this subdivision, except as provided in subd. 3.
3. If the department of transportation does
not receive verification under subd. 2. within 30 days or receives notice under
subd. 2., that the birth information provided in the application does not match
that of the birth record custodian, the department of transportation shall
promptly notify the person in writing of that failure to verify and request the
person contact the department of transportation within 10 days. If the person
does not respond within 10 days, the department of transportation shall send
the person a second letter with substantially similar contents. If the person
does not respond to the second letter within 10 days and the department of
transportation knows the person's telephone number, the department of
transportation shall call the person on the telephone and notify the person
that the birth information was not verified and request the person provide
additional information within 10 days. If 30 days have elapsed since the date
of the first letter sent under this subdivision without contact from the
person, the department of transportation shall suspend the investigation and
send written notice that the person has not responded, that the department of
transportation has no further leads for it to locate or obtain secondary
documentation or verification of birth information, that the department of
transportation has suspended its investigation or research until such time as
the person contacts the department of transportation, and that if within 180
days after the date of the written notice the person fails to contact the
department of transportation the petition will be denied and no further
identification card receipts will be issued under sub. (6m). If the person
fails to contact the department of transportation within 180 days after the
department of transportation suspends the investigation, the administrator
shall deny the petition in writing and shall inform the person that the
department of transportation will resume the investigation if the person
contacts the department of transportation to discuss the petition. Whenever the
applicant contacts the department of transportation to discuss the petition,
the investigation under this subdivision shall begin anew, notwithstanding any
prior denial due to the person's failure to timely respond. The applicant shall
act in good faith and use reasonable efforts to provide additional information
that could reasonably lead the department of transportation to discover correct
birth information or secondary documentation as described in subd. 3g., to
assist the department of transportation in processing the application. The
administrator shall investigate the petition and any additional information
provided under this subdivision with prompt and due diligence and shall use
reasonable efforts to locate and obtain the secondary documentation by pursuing
leads provided by the person. Investigations may only be completed within the
division of motor vehicles' central office by employees whose regular job
duties include investigation and fraud detection and prevention. If the
investigation discovers new or corrected birth information, the department of
transportation shall resubmit the new or corrected birth information to the
department of health services for verification under subd. 2. The department of
transportation shall pay any actual, necessary fees required by the record
custodian to obtain the secondary documentation.
3g. If the department of health services does
not verify the birth record information within 30 days, the department of
transportation may issue an identification card to the person only if the
department of transportation receives verification under subd. 2., if the
person provides proof required under sub. (3) or (3m), or if the department of
transportation receives other secondary documentation acceptable to the
administrator and deemed sufficient under subd. 3., which may include the
following:
a. Baptismal certificate.
b. Hospital birth certificate.
c. Delayed birth certificate.
d. Census record.
e. Early school record.
f. Family Bible record.
g. Doctor's record of post-natal
care.
h. Other documentation deemed
acceptable to the administrator, within his or her reasonable
discretion.
4.
Notwithstanding Trans 102.15(1), in this paragraph unavailable" means that the
applicant does not have the document and would be required to pay a government
agency to obtain it.
(c)
The administrator may delegate to the deputy administrator or to a bureau
director, as described in s.
15.02(3)
(c) 2, Stats., whose regular responsibilities
include driver licensing and identification card issuance, the authority to
accept or reject such extraordinary proof of name, date of birth, or U.S.
citizenship under this subsection.
Note: Form MV3002 certification of name and date of birth.
(e) The denial of
a petition under par. (b) is subject to judicial review in the manner provided
in ch. 227 for the review of administrative decisions.
(f) If the administrator, or delegate
described in par. (c), determines that an applicant has knowingly made a false
statement or knowingly concealed a material fact or otherwise committed a fraud
in an application, petition or additional information, the department of
transportation shall immediately suspend the investigation, shall notify the
person in writing of the suspension and the reason for the suspension, and
refer any suspected fraud to law enforcement.
(g) A person whose petition is suspended or
denied due to a failure to respond timely may revive the petition at any time
by contacting the department to discuss the petition application. If a person
revives a petition the department shall immediately issue, and shall continue
to reissue, an identification card receipt to the person as provided in sub.
(6m), except that the department shall first require the person to take a
photograph if required under sub. (6m).
(h) The administrator shall grant a petition
if he or she concludes, on the basis of secondary documentation or other
corroborating information, that it is more likely than not that the name, date
of birth and U.S. citizenship provided in the application is correct.
(6) TEMPORARY DRIVER RECEIPT. The
Department may issue a temporary driver receipt for operation of class D or M
vehicles to a person who is temporarily unable to meet the identification
requirements of sub. (3). The temporary driver receipt shall state the date of
issue, shall be clearly marked NOT VALID FOR IDENTIFICATION," and shall be
validated for the operation of a vehicle for a stated period of up to 60 days
from the date issued. The person may complete his or her license application
within this period by presenting proof of the person's name and date of birth
in accordance with sub. (3) (a). For good cause shown, the Department may renew
the driving receipt once for an additional period of no more than 60 days. This
subsection does not prohibit a person from proceeding under sub. (5m) (a). This
subsection applies only to persons who meet all of the following:
(a) Were previously licensed in another
jurisdiction who surrender to the department the driver's license issued by the
other jurisdiction.
(b) Are unable
to immediately provide proof of name and date of birth in accordance with sub.
(3) (a), but state that they will be able to do so.
(c) Submit an otherwise complete and
acceptable application, including the proof of identity required by sub. (4)
and social security number required by sub. (5).
Note: Form MV3432, Receipt.
Note: Section 343.11(1), Stats., prohibits issuance of temporary driving receipts in situations where a CDL is required. A temporary driving receipt may be used by drivers who are exempt from CDL requirements under s. 343.055, Stats.
(6m)
TEMPORARY IDENTIFICATION CARD RECEIPT.
(a)
Issuance process. The department shall issue an identification
card receipt under s.
343.50(1)
(c), Stats., to any person who has applied
for an identification card without charge for the purposes of voting and who
makes a written petition under s. Trans 102.15(5m). The department shall issue
the receipt not later than the sixth working day after the person made the
petition and shall deliver the receipt by first-class mail, except that if a
petition is filed or revived within 7 days before or 2 days after a statewide
election the department shall issue a receipt not later than 24 hours after the
petition is filed or revived and shall deliver the receipt by overnight or
next-day mail. The department shall issue a new receipt to the person not later
than 10 days before the expiration date of the prior receipt, and having a date
of issuance that is the same as the expiration date of the prior receipt. The
department shall issue no receipt to a person after the denial of a petition
under sub. (5m) (b) 3., unless the person revives an investigation under sub.
(5m) (g). The department shall continue to reissue identification card receipts
to a person unless the department cancels the identification card receipt upon
the circumstances specified in s.
343.50(10),
Stats., upon the issuance of an operator's license or identification card to
the person, upon the person's request, upon the denial of the application, upon
return to the department of a receipt as non-deliverable, upon the person's
failure to contact the department to discuss the petition for a period of 180
days or more, or whenever the department receives information that prohibits
issuance of an identification card under s.
343.50(1)
(c), Stats. The department shall require the
person to take a photograph prior to reissuing an identification card receipt
if the photograph of the person on file with the department is 8 or more years
old.
Note: Because the Department must issue an identification card receipt for voting purposes to any person who makes a qualified application under s. Trans 102.15(5m), the Department may not deny issuance of an identification card receipt due to a name or date of birth mismatch, spelling error or other typographical error on a supporting document, nor due to the inability to confirm or correct information with another federal, state or local governmental agency.
(b)
Contents. An
identification card receipt issued under this subsection shall constitute a
temporary identification card while the application is being processed under s.
Trans 102.15(5m) and shall be valid for a period not to exceed the period
specified in s.
343.50(1)
(c), Stats. The department shall clearly mark
the receipt FOR VOTING PURPOSES ONLY as validated for use for voting as
provided in ss.
5.02(6m)
(d) and
6.79(2)
(a), Stats. A receipt issued under this
subsection shall contain the information specified under s.
343.17(3),
Stats., including the date of issuance, the expiration date, the name and
signature of the person to whom it was issued and, except as authorized in s.
343.50(4g),
Stats., a photograph of the individual to whom it was issued, and may contain
such further information as the department deems necessary.
(c)
Replacement. The
department shall issue a replacement identification card receipt under par. (a)
upon request of the person to whom it is issued if the receipt is lost or
destroyed.
(d)
Cancellation or refusal. Notwithstanding par. (a), the
department shall cancel or refuse to issue an identification card receipt under
this subsection upon the circumstances specified in s.
343.50(10),
Stats., upon the issuance of an operator's license or identification card to
the person, upon the person's request, upon the denial of the application, upon
return to the department of a receipt as non-deliverable, or whenever the
department receives information that prohibits issuance of an identification
card under s.
343.50(1)
(c), Stats.
(e)
Address changes.
Whenever any person, after receiving an identification card receipt under this
subsection, moves from the address named in the application or in the receipt
issued to him or her or is notified by the local authorities or by the postal
authorities that the address so named has been changed, the person shall,
within 30 days, notify the department of his or her change of address. Upon
receiving a notice of change of address, the department shall promptly issue a
new receipt under par. (a) showing the correct address and having the
expiration date of the prior receipt.
(7) ADDITIONAL DOCUMENTATION. The department
may require additional documentation or proof of identity beyond the minimum
requirements of this section from an applicant if the department has been
notified that the person is or may be a victim of identity theft.
Notes
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