ANSWERS:
1. Notaries can accept an expired identification document from a signer if:
A. The signer swears an oath or affirmation that the ID is genuine
B. A non-governmental organization recommends accepting an expired ID
C. The expired ID meets statutory requirements in the state where you are commissioned
D. An expired ID is unacceptable in any U.S. state or territory
Answer: C. Some states permit Notaries to accept an expired ID as proof of a signer’s identity if the expired ID meets certain statutory restrictions. California allows a signer to use an expired ID that was issued within the past five years and meets all other identification requirements. Iowa permits a Notary to accept an expired ID from a signer provided the ID expired no more than three years ago. Other states such as Illinois do not permit Notaries to accept an expired ID as proof of identity. Always check your state’s laws before accepting an expired ID from a signer. NNA members with questions about accepting expired ID can contact our Notary Hotline for additional assistance.
2. True or False. Checking a birth certificate is a reliable way to verify a signer’s identity if a signer’s ID has expired.
Answer: False. A birth certificate is a record of one’s birth, but as an identification credential lacks a photograph, description and signature that can be used to verify the identify the bearer today.
3. Credible identifying witnesses can be used as an alternative to an expired ID if:
A. The credible witness meets all criteria under federal law
B. The credible witness meets all criteria under your state’s laws
C. The signer’s ID expired within the past three years
D. The signer has known the witness for at least six months
Answer: B. A signer whose ID has expired can be identified instead by one or more credible identifying witnesses, provided your state’s law permits it and the witnesses meet all statutory requirements. (There are no federal law requirements for a credible identifying witness). Texas, for example, allows the use of one credible witness who personally knows the Notary. If a signer wishes to be identified using one or more credible witnesses, always confirm the witnesses meet state requirements first.
4. True or False. A Notary can accept an expired ID if the signer can show proof he or she has applied for a new ID.
Answer: False. Any identification document presented to a Notary must meet the requirements of state law. A document showing that the signer has applied for a new ID cannot validate an ID that fails to meet statutory requirements. For example, a Notary could not accept a signer’s expired driver’s license simply because the signer possesses a receipt showing the signer recently applied for a new license.
David Thun is the Assistant Managing Editor with the National Notary Association.
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