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<bill bill-stage="Introduced-in-House" dms-id="HC4DDB05CA355496E9FA545F19812EB27" public-private="public" bill-type="olc"> 
<form> 
<distribution-code display="yes">I</distribution-code> 
<congress>111th CONGRESS</congress>
<session>1st Session</session>
<legis-num>H. R. 3174</legis-num> 
<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber> 
<action> 
<action-date date="20090710">July 10, 2009</action-date> 
<action-desc><sponsor name-id="B001243">Mrs. Blackburn</sponsor> (for herself, <cosponsor name-id="M001134">Mrs. Myrick</cosponsor>, <cosponsor name-id="H000528">Mr. Herger</cosponsor>, <cosponsor name-id="M001139">Mr. Gary G. Miller of California</cosponsor>, <cosponsor name-id="P000592">Mr. Poe of Texas</cosponsor>, <cosponsor name-id="L000564">Mr. Lamborn</cosponsor>, <cosponsor name-id="R000582">Mr. Roe of Tennessee</cosponsor>, <cosponsor name-id="J000174">Mr. Sam Johnson of Texas</cosponsor>, <cosponsor name-id="R000409">Mr. Rohrabacher</cosponsor>, <cosponsor name-id="B000461">Mr. Bilbray</cosponsor>, <cosponsor name-id="M001144">Mr. Miller of Florida</cosponsor>, <cosponsor name-id="G000550">Mr. Gingrey of Georgia</cosponsor>, <cosponsor name-id="G000548">Mr. Garrett of New Jersey</cosponsor>, <cosponsor name-id="H000676">Mr. Hoekstra</cosponsor>, and <cosponsor name-id="S000583">Mr. Smith of Texas</cosponsor>) introduced the following bill; which was referred to the <committee-name committee-id="HGO00">Committee on Oversight and Government Reform</committee-name>, and in addition to the Committee on <committee-name committee-id="HBA00">Financial Services</committee-name>, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned</action-desc>
</action> 
<legis-type>A BILL</legis-type> 
<official-title>To provide that only certain forms of identification of individuals may be accepted by the Federal Government and by financial institutions.</official-title> 
</form> 
<legis-body id="H74C1D5326A0B4E65AF1431D26FC51D42" style="OLC"> 
<section id="H0FE0E53C8E7D43109DD45CB8845E256F" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Photo Identification Security Act</short-title></quote>.</text></section>
<section id="H7CF746A411204064892A571785052601"><enum>2.</enum><header>Forms of acceptable identification for Federal Government purposes</header>
<subsection id="HD11D68F166144E579E57C78EC5BBA757"><enum>(a)</enum><header>Forms of acceptable identification</header><text>A Federal agency may not accept, for any official purpose, including for Federal benefits and for individual taxpayer identification numbers, any form of identification of an individual other than the following:</text>
<paragraph id="HC2C2EB9731D94563BBAA908C954D61A3"><enum>(1)</enum><header>Social security card with photo identification card or REAL ID Act identification</header>
<subparagraph id="HCE968EA2EF7A4F9DA505616FD6111D4E"><enum>(A)</enum><text>A social security card accompanied by a photo identification card issued by the Federal Government or a State Government; or</text></subparagraph>
<subparagraph id="HF5A3CA502EC54EF58112F888E6D87216"><enum>(B)</enum><text> a driver’s license or identification card issued by a State in the case of a State that is in compliance with title II of the REAL ID Act of 2005 (title II of division B of Public Law 109–13; 49 U.S.C. 30301 note).</text></subparagraph></paragraph>
<paragraph id="H1AD01549341B47828EEF75600D8D6B95"><enum>(2)</enum><header>Passport</header><text>A passport issued by the United States or a foreign government.</text></paragraph>
<paragraph id="HDE4A6EE6056B42CB8074A38E52E0794A"><enum>(3)</enum><header>USCIS photo identification card</header><text>A photo identification card issued by the Secretary of Homeland Security (acting through the Director of the United States Citizenship and Immigration Services).</text></paragraph></subsection>
<subsection id="H74B53DBCD96F42AA9517380FDF580869"><enum>(b)</enum><header>Effective date</header><text>The requirements of subsection (a) shall take effect six months after the date of the enactment of this Act.</text></subsection></section>
<section id="H52CEA53FB67241E5910757D4954A845A"><enum>3.</enum><header>Forms of acceptable identification for financial institutions</header>
<subsection id="H5F5D5631C4424A8CB7C53F8EE1F494EA"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Section 5318(l) of title 31, United States Code (relating to identification and verification of accountholders) is amended by striking paragraph (6) and inserting the following new paragraph:</text>
<quoted-block style="OLC" id="HD3A3AABE92F440CCA10DB8C6BDC8354A" display-inline="no-display-inline">
<paragraph id="H4C1A401B299849F1B099128969B4EA97"><enum>(6)</enum><header>Forms of acceptable identification</header><text display-inline="yes-display-inline">A financial institution may not accept, for the purpose of verifying the identity of an individual seeking to open an account in accordance with this subsection, any form of identification of the individual other than the following:</text>
<subparagraph id="HDDB171877F3649698868F8A983E60E34"><enum>(A)</enum><header>Social security card with photo identification card or REAL ID Act identification</header>
<clause id="H3C35AE5B12464F888D28C6688E4D39A4"><enum>(i)</enum><text>A social security card accompanied by a photo identification card issued by the Federal Government or a State Government; or</text></clause>
<clause id="H7B60275C1071412E8D401F20CAC05C2D"><enum>(ii)</enum><text> a driver’s license or identification card issued by a State in the case of a State that is in compliance with title II of the REAL ID Act of 2005 (title II of division B of Public Law 109–13; 49 U.S.C. 30301 note).</text></clause></subparagraph>
<subparagraph id="HC39B20FF5CF941FBB68A141BA95F42ED"><enum>(B)</enum><header>Passport</header><text>A passport issued by the United States or a foreign government.</text></subparagraph>
<subparagraph id="HE0735E0EE1874FC682E751434609C7B7"><enum>(C)</enum><header>USCIS photo identification card</header><text>A photo identification card issued by the Secretary of Homeland Security (acting through the Director of the U.S. Citizenship and Immigration Services).</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="H7F031CC8CC994541BA6A0D0968B7809D" display-inline="no-display-inline"><enum>(b)</enum><header>Effective date</header><text>The amendments made by subsection (a) shall take effect six months after the date of the enactment of this Act.</text></subsection></section> 
</legis-body> 
</bill> 
