WAC 208-630-464. What documentation is acceptable as proof of the borrower's identity?

(1) For small loans made in person you must use one of the following forms of identification which must contain a photograph of the borrower: (a) Driver's license issued in the United States, Canada, or Mexico; (b) Any state's state identification card; (c) Matricula consular; (d) Tribal identification; (e) Passport; (f) Military identification; or (g) Other forms or methods of verifying identification, as approved by the director, that provide a reliable means of verifying the borrower's identity. (2) For loans made over the internet you must use a method of verifying identification, as approved by the director, that provides a reliable means of verifying the borrower's identity. (3) You must keep a record of the identification information you accepted or a record of the results of the method of verifying identification you used as proof of the borrower's identity in the loan file.