1. (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:

   1. (a) Driver's license issued in the United States, Canada, or Mexico;
   2. (b) Any state's state identification card;
   3. (c) Matricula consular;
   4. (d) Tribal identification;
   5. (e) Passport;
   6. (f) Military identification; or
   7. (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. (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. (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.

[Statutory Authority: RCW 43.320.040, 31.45.200, and 2009 c 510. WSR 09-24-089, § 208-630-464, filed 12/1/09, effective 1/1/10.]