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<bill bill-stage="Introduced-in-Senate" dms-id="A1" public-private="public" slc-id="S1-OLL23810-L04-4R-0T1"><metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
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<dc:title>118 S3003 IS: Post Office Services for Trustworthy Identity Act</dc:title>
<dc:publisher>U.S. Senate</dc:publisher>
<dc:date>2023-09-30</dc:date>
<dc:format>text/xml</dc:format>
<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
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<distribution-code display="yes">II</distribution-code><congress>118th CONGRESS</congress><session>1st Session</session><legis-num>S. 3003</legis-num><current-chamber>IN THE SENATE OF THE UNITED STATES</current-chamber><action><action-date date="20230930" legis-day="20230922">September 30 (legislative day, September 22), 2023</action-date><action-desc><sponsor name-id="S373">Mr. Cassidy</sponsor> (for himself and <cosponsor name-id="S247">Mr. Wyden</cosponsor>) introduced the following bill; which was read twice and referred to the <committee-name committee-id="SSGA00">Committee on Homeland Security and Governmental Affairs</committee-name></action-desc></action><legis-type>A BILL</legis-type><official-title>To authorize the United States Postal Service to offer identity proofing and identity-related services to the private sector.</official-title></form><legis-body><section id="S1" 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>Post Office Services for Trustworthy Identity Act</short-title></quote> or the <quote><short-title>POST ID Act</short-title></quote>.</text></section><section id="idfaa7904169ac44e3afc2c0ede4bad463"><enum>2.</enum><header>USPS identity proofing and identity-related services for private sector</header><subsection commented="no" display-inline="no-display-inline" id="id64f5700b5ed842828ae162446bd1112f"><enum>(a)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/39/37">Chapter 37</external-xref> of title 39, United States Code, is amended—</text><paragraph commented="no" display-inline="no-display-inline" id="id185b37426c4b4b36bf51ba4fcb18b3e5"><enum>(1)</enum><text>by redesignating section 3705 as section 3706; and</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="ide176fd5d97da49809324c1e750c00326"><enum>(2)</enum><text>by inserting after section 3704 the following:</text><quoted-block style="USC" display-inline="no-display-inline" id="id5EB4FC3BAF3945F8865D4FE6C2FA6656"><section id="id11cc546563f94b8ebd685492327a5065"><enum>3705.</enum><header>Identity proofing and identity-related services for private sector</header><subsection commented="no" display-inline="no-display-inline" id="id5c2feca326c248c0b094aa4d67c0db85"><enum>(a)</enum><header display-inline="yes-display-inline">Definition</header><text>In this section, the term <term>identity proofing and identity- related services</term> means any service whereby an individual provides sufficient information, such as identity history, credentials, or other identifying information, to support establishing the identity of the individual.</text></subsection><subsection id="id54d00198578b4eeba00932507e211bb8"><enum>(b)</enum><header>Option to offer identity proofing and identity-related services to private sector</header><text>The Postal Service may offer identity proofing and identity-related services to the private sector in accordance with this section.</text></subsection><subsection id="id8eb47f2fc2d44db19c935da3e4bd0670"><enum>(c)</enum><header>Required elements</header><text>If the Postal Service chooses to offer identity proofing and identity-related services under this section, the services shall—</text><paragraph id="idb2e602bb726e46e58593b4a9b9ba2b31"><enum>(1)</enum><text>support establishing the identity of an individual using such government-issued documentation as the Postal Service determines sufficient; and</text></paragraph><paragraph id="id1d57b4935b084c01a6f0f32248e3ef8b"><enum>(2)</enum><text>include the issuance of authenticators to the individual being identified, as necessary to facilitate enrollment in services for which the individual is being verified, which authenticators may—</text><subparagraph id="id11730acd3044444f98a487c31de076db"><enum>(A)</enum><text>be specific to a given service for which the individual is being identified;</text></subparagraph><subparagraph id="id5ecf0b2ab5b64e6ab96b44a44a19f4a5"><enum>(B)</enum><text>be general purpose, for use in identity proofing with future services;</text></subparagraph><subparagraph id="id9015de61913e4810bf04b51714ee3967"><enum>(C)</enum><text>be physical devices;</text></subparagraph><subparagraph id="id569e9265ea474b12b3b014b42a3887ac"><enum>(D)</enum><text>be issued in a digital format to an account or other system; or</text></subparagraph><subparagraph id="id713055c31bee4a8db30905a1caa43d63"><enum>(E)</enum><text>be single use.</text></subparagraph></paragraph></subsection><subsection id="id4b11c73d4453426485c2cdb680870a1b"><enum>(d)</enum><header>Optional elements</header><text>If the Postal Service chooses to offer identity proofing and identity-related services under this section, the services may—</text><paragraph id="id029c0444dc8e45a1b4ec1dc0f4c6b474"><enum>(1)</enum><text>be offered at any post office;</text></paragraph><paragraph id="id00fac537655943ce99f991e2845b76f7"><enum>(2)</enum><text>be offered by an authorized employee of the Postal Service at any other location, such as the home of an individual being verified;</text></paragraph><paragraph id="id5c63d5b602bb42909a7354e81e7046f1"><enum>(3)</enum><text>include, subject to the consent of the individual being verified, concurrent enrollment with or verification for multiple customers or other entities for which the Postal Service provides identity proofing services, including public agencies;</text></paragraph><paragraph id="iddc29b9224a6f4ebe8c84942c0392af93"><enum>(4)</enum><text>include multiple levels of assurance, such as the assurance levels described in Special Publication 800–63, <quote>Digital Identity Guidelines</quote>, published by the National Institute of Standards and Technology;</text></paragraph><paragraph id="id004fb2bcdd4249d3b1da34bd9fc463f7"><enum>(5)</enum><text>include enrollment in or creation of a digital account for use in digitally authenticating the individual in the future, including to third parties; and</text></paragraph><paragraph id="id10e85d94ad2840a5af520c96917c1da9"><enum>(6)</enum><text>include a mechanism whereby any entity may sponsor an individual by paying the cost of the identity verification of the individual.</text></paragraph></subsection><subsection id="id0f5cba85d0cb419e8cf37d3f00361c7c"><enum>(e)</enum><header>Fees</header><text>The Postal Service shall charge fees for the identity proofing and identity-related services offered under this section under such structure and at such rates as the Postal Service determines appropriate to cover at least 100 percent of the costs attributable to the provision of those services.</text></subsection><subsection id="id814b297a05ca41969caaf60a56fe2b11"><enum>(f)</enum><header>Postal Regulatory Commission regulations</header><text>The Postal Regulatory Commission may issue such regulations as the Commission determines necessary to—</text><paragraph id="idf622c384172a471599f197fe005e9696"><enum>(1)</enum><text>ensure that the identity proofing and identity-related services under this section would provide a net contribution to the Postal Service, defined as revenue that covers at least 100 percent of the costs attributable to the provision of those services in each year; and</text></paragraph><paragraph id="id1ee38ea5e6a54ce79ebd7c766b316d98"><enum>(2)</enum><text>ensure that offering identity proofing and identity-related services under this section does not conflict with the core mission of the Postal Service.</text></paragraph></subsection><subsection id="id8e0d5099855142629c8515079c1deaf0"><enum>(g)</enum><header>Limitations</header><text>Nothing in this section shall be construed to—</text><paragraph id="idc3219d903aa740e0b469bfddc31b0608"><enum>(1)</enum><text>authorize the Postal Service to offer any service to the private sector, other than identity proofing and identity-related services, that is not otherwise authorized by law; or</text></paragraph><paragraph id="idc84392bd319f425484a4db3aaa9bf9d8"><enum>(2)</enum><text>obligate the Postal Service to offer any service.</text></paragraph></subsection><subsection id="id1abc3f2ccecf468691094dc954a3b298"><enum>(h)</enum><header>Savings clause</header><text>Nothing in this section shall be construed to inhibit, restrict, or place any new obligation on any identity proofing or identity-related service offered by the Postal Service as of the day before the date of enactment of the <short-title>Post Office Services for Trustworthy Identity Act</short-title>.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection commented="no" display-inline="no-display-inline" id="id8a0e340cdc48462badbed0df5d7d3885"><enum>(b)</enum><header>Technical and conforming amendment</header><text>The table of sections for <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/39/37">chapter 37</external-xref> of title 39, United States Code, is amended by striking the item relating to section 3705 and inserting the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id1A8B5CC871FA41BE9BDBD723E4E4E3BE"><toc><toc-entry level="section" bold="off">3705. Identity proofing and identity-related services for private sector.</toc-entry><toc-entry level="section" bold="off">3706. Transparency and accountability for nonpostal services.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section></legis-body></bill> 

