Section 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;(d) Tribal identification;(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.Wash. Admin. Code § 208-630-464
Statutory Authority: RCW 43.320.040, 31.45.200, and 2009 c 510. 09-24-089, § 208-630-464, filed 12/1/09, effective 1/1/10.