I.D. Checking Guide US (2009)

This product is available ONLY to financial institutions.

"May I see your driver's license or ID please?"
When a person hands out an out-of-state license or ID, how do you know it's valid? Is it altered...forged...or stolen? Con artists count on your confusion.

The I.D. Checking Guide makes you an expert... so no con artist fools you.

Checking IDs from your state may be easy enough. But the odds are against your catching out-of-state frauds... unless you have this valuable guide.

Everything you need to verify and control identification documents.
When it comes to checking ID, these publications have the authority that comes from more than 30 years of experience. They are the tools your organization needs to help assure and monitor compliance with the regulations of the USA Patriot Act and the Customer Identification Program of the Bank Secrecy Act.

From everyday ID checks to security emergencies, we have a Guide or Manual to fit your needs: including up-to-date coverage of State Identification, Military and Immigration documents, license plates and vehicle registration, and IDs of countries around the world.

Our publications stop bankcard fraud, check kiting, underage drinking, auto conversions, and a wide variety of criminal misrepresentation for property or benefits fraud.

Users include the police, sheriffs, military, banking, retailers, and loss prevention within a wide range of business and government agencies.

Important features take the guesswork out of checking ID:

• Every valid driver's license format shown in actual size and full color, so no "con artist" can fool you. All 50 States and the 10 Canadian provinces are covered.
  
• Compact - 96 pages, 6" x 8 1/2" size - so you can keep it handy.
  
• Used by over 100,000 subscribers - including law enforcement, banking, alcohol and cigarette sellers, retailers, car and truck rental, and government agencies (including the F.B.I.).

New license formats in the 2009 edition:

• Montana
• New Hampshire
• New Mexico
• Virginia
• Puerto Rico

Details on upcoming new license formats:

• Georgia
• Massachusetts
• Minnesota
• Nebraska
• Texas
• British Columbia

Details on new or upcoming Enhanced Driver’s Licenses:

• Michigan
• New York
• British Columbia
• Manitoba

Details on licenses for non-U.S. citizens:

• Alabama
• California
• District of Columbia
• Florida
• Iowa
• Maine
• Minnesota
• Mississippi
• Missouri
• Montana
• New Mexico
• North Dakota
• Ohio
• Oklahoma
• Tennessee
• Texas
• Vermont
• Virginia

Details on licenses for non-U.S. citizens:

• Alabama
• California
• District of Columbia
• Florida
• Iowa
• Maine
• Minnesota
• Mississippi
• Missouri
• Montana
• New Mexico
• North Dakota
• Ohio
• Oklahoma
• Tennessee
• Texas
• Vermont
• Virginia

Also:

• Alabama: added info on expiration dates for licenses issued to foreign nationals
• California: added info on expiration date for non-U.S. citizens
• District of Columbia: added info to license number; change in term
• Florida: changes to term, ID card expiration; added exact date three of the prior formats become invalid
• Hawaii: changes to term, military extension policy
• Louisiana: change in license number configuration; added license term for sex offenders
• Maine: changes to term
• New Jersey: additional info added to term
• New Mexico: added info on expiration date for age 75 and older
• North Carolina: minor’s now in vertical format
• Ohio: changes in data placement
• Rhode Island: changes to term
• Texas: added details on licenses for non-U.S. citizens, expiration date for non-U.S. citizen licenses
  and for over 85
• Alberta: added exact date prior format becomes invalid
• New Brunswick: may change logo in 2009
• Saskatchewan: expanded details on security features
• Yukon: added details on learner and novice licenses

No-longer-valid formats dropped:

• Hawaii license
• Illinois license
• Kansas
• Mississippi license
• New Jersey licenses (three)
• Tennessee license
• Texas licenses (two)
• Vermont license
• Manitoba (2-part license)
• Newfoundland and Labrador license
• Northern Mariana Islands license
• DD Form 2A (military ID card)

Save by ordering enough copies for all your needs.

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Are you interested in verifying International Identification?
Check out the 8th Edition International I.D. Checking Guide!