1. (1)

   1. (a) The department may not issue a product to a person who does not meet any of the conformance level requirements of this section, except as provided in s. 343.165 (8) (a), (b), or (h), Stats.
   2. (b) In this section, “unavailable” does not include a document that an applicant has forgotten to bring with them when applying for a driver license or identification card, nor does it include a lost or destroyed document if a replacement original or a certified copy of the document is available to the person upon proper request.

2. (2)

   1. (a) REAL ID compliant products shall be marked with a star or other symbol recognized by the department of homeland security. A REAL ID compliant product may only be issued if all of the following documentation is submitted and verified in conformance with federal law:

      1. 1. One or more facial images meeting the requirements of s. Trans 102.03 (2).
      2. 2. Proof of identity meeting the requirements of sub. (3) (a).
      3. 3. Proof of date of birth document from the list in sub. (4) (a).
      4. 4. Proof of social security number meeting the requirements of sub. (6) (a) or alternative proof for temporary U.S. residents meeting the requirements of sub. (5) (b).
      5. 5. Proof of residence and domicile meeting the requirements of sub. (5) (a).
      6. 6. Proof of legal name change meeting the requirements of sub. (3) (c) 1., if the person’s name differs from the name established under subd. 2.
      7. 7. Evidence of legal presence in the United States meeting the requirements of sub. (4) (a) or (b).

   2. (b)

      1. 1. An application for an “H” endorsement shall include all of the information required under par. (a), statements required under 49 CFR 1572.9, and all of the following:

         1. a. If the applicant is a lawful permanent resident, the applicant’s alien registration number and alien registration card or other acceptable proof issued by the U.S. government.
         2. b. The applicant’s social security number.
      2. 2. Upon receiving a completed application for an “H” endorsement, the department shall immediately forward the application to the U.S. transportation security administration. The department shall also inform the applicant that the applicant has a right to obtain a copy of the applicant’s criminal history record by submitting a written request for that record to the U.S. transportation security administration.
      3. 3. The department may not issue or renew a product containing an “H” endorsement for a person unless it has received notice from the U.S. transportation security administration that the applicant does not pose a security threat warranting denial of an “H” endorsement or that the applicant has received a waiver under 49 CFR 1515.7 and 1572.5 (d).

      4. 4. If the U.S. transportation security administration notifies the department that a person poses a security threat according to the standards for a security threat assessment under 49 CFR 1572.5, and the U.S. transportation security administration issues an initial determination and threat assessment and immediate revocation, the department shall cancel the person’s license and remove the “H” endorsement from any subsequent license issued to the person. An “H” endorsement may be granted after removal upon reversal of the U.S. transportation security administration’s determination and verification of eligibility for the endorsement.

         Note: See s. 343.125 (4) (d), Stats., 49 CFR 1572.13.

   3. (c) A REAL ID noncompliant product may not be marked with the star or other symbol recognized by the U.S. department of homeland security as indicating a REAL ID compliant product and shall include a legend indicating that the product is not valid for federal REAL ID purposes. A REAL ID noncompliant product shall be issued to an applicant who does not provide all documentation necessary for issuance of a REAL ID compliant product under par. (a), but who provides each of the following proofs to establish the person’s identity as a Wisconsin resident:

      1. 1. One or more facial images meeting the specifications of s. Trans 102.03 (2).
      2. 2. Proof of identity meeting the requirements of sub. (3) (a) or (b) or (7).
      3. 3. Proof of date of birth document from the list in sub. (4) (a) or (b).
      4. 4. Proof of social security number meeting the requirements of sub. (6) (a), (b), or (c) or alternative proof for temporary U.S. residents meeting the requirements of sub. (6) (b) or (c).
      5. 5. Proof of residence and domicile meeting the requirements of sub. (5) (a) or (b).
      6. 6. Proof of legal name change meeting the requirements of sub. (3) (c) 1. or 2., if the person’s name differs from the name established under subd. 2. when establishing proof of identity.
      7. 7. Evidence of lawful legal presence in the United States meeting the requirements of sub. (4) (a), (b), or (d).

   4. (d) A REAL ID compliant product or a REAL ID noncompliant product may be issued as a receipt, temporary product, or probationary product if temporary or probationary issuance is required by law.

      Note: See s. 343.03 (3) (f) and (3m), Stats.

   5. (e) A person applying for a renewal, reissuance, reinstatement, or duplicate of a REAL ID noncompliant product shall submit satisfactory proof of identity as specified under sub. (3) (b).

   6. (f)

      1. 1. Any person applying for an original Wisconsin operator’s license or identification card shall submit satisfactory proof of citizenship, legal permanent resident or conditional resident status of the United States, or legal presence in the United States, as specified under sub. (4).
      2. 2. The department may require a person applying for a reissuance, reinstatement, renewal, or duplicate operator’s license or identification card to provide satisfactory proof of citizenship, legal permanent resident or conditional resident status of the United States, or legal presence in the United States to determine the person’s eligibility for the operator’s license or identification card.

   7. (g) A person shall provide proof of identity under sub. (3), legal presence under sub. (4), and residency under sub. (5), upon the first application for an original, renewal, reinstatement, or duplicate operator’s license or identification card after any of the following have occurred:

      1. 1. An action which results in the department creating an AKA record in the person’s driver file.
      2. 2. Cancellation of the person’s license or identification card for altering a license or identification card, cancellation for making a fraudulent or falsified application for a license or identification card, or cancellation for violation of s. 343.25 (1), (4), (5), or (6), Stats.
      3. 3. Suspension of the person’s operator’s license under s. 343.34 (2), Stats.
      4. 4. Revocation or suspension of the person’s operating privilege under s. 343.31 (2r), Stats.
      5. 5. Revocation of the person’s operating privilege under s. 343.32 (1s), Stats.
      6. 6. Conviction for a violation of s. 343.14 (5), 343.16 (7) (a) or (b), 343.19 (2), 343.43 (1), 343.50 (4) or (12), or 345.17, Stats.
      7. 7. The department has confiscated a document from the person for any of the reasons set forth in s. Trans 102.025.

   8. (h) A person shall not be required to provide the proof described in par. (a) 1. to 6. or (c) 1. to 6. if the person is applying without a personal appearance to reinstate a suspended license, revoked license, or identification card; renew a license subject to s. Trans 102.03 (2) and (5); or obtain a duplicate license or identification card, and all of the following are true:

      1. 1. The department possesses records of an acceptable photograph and facsimile signature for the person.
      2. 2. The person’s name as shown on the license is unchanged.
      3. 3. The person is a Wisconsin resident.

3. (3)

   1. (a) The department may accept any of the following as proof of identity to support issuance of a REAL ID compliant product:

      1. 1. A U.S. passport.

      2. 2. Any of the following certified proofs of birth:

         1. a. For a person born in Wisconsin, a copy of the person’s Wisconsin birth certificate issued and certified in accordance with s. 69.21, Stats.
         2. b. For a person born in another state or the District of Columbia, Puerto Rico, the Virgin Islands, Guam, American Samoa, or the Commonwealth of the Northern Mariana Islands, a certified copy of the person’s birth certificate or the equivalent document from the office or agency of the respective jurisdiction that is charged with issuance of official certificates of birth.
         3. c. A consular report of birth abroad issued by the U.S. department of state, Form FS–240, DS–1350 or FS–545.
      3. 3. A permanent resident card (Form I–551) issued by the U.S. department of homeland security or the U.S. immigration and naturalization service.
      4. 4. An employment authorization document issued by the U.S. department of homeland security, Form I–766 or I–688B.
      5. 5. A foreign passport with a valid, unexpired U.S. visa affixed accompanied by the approved I–94 form documenting the applicant’s most recent admittance into the United States.
      6. 6. A certificate of naturalization issued by the U.S. department of homeland security, Form N–550 or Form N–570.
      7. 7. A certificate of citizenship, Form N–560 or Form N–561, issued by the U.S. department of homeland security.
      8. 8. A REAL ID driver license or identification card issued in compliance with 6 CFR part 37.

      9. 9. Such other documents as the U.S. department of homeland security may designate by notice published in the federal register pursuant to 6 CFR 37.11 (c) (1) (x).

         Note: 6 CFR 37.11 (c)

   2. (b) Any one of the following may be accepted as proof of identity to support issuance of a REAL ID noncompliant product:

      1. 1. Any document that is acceptable as proof of identity under par. (a).
      2. 2. Unless a passport is required under this chapter, the department shall accept a U.S. passport that is expired for no more than 5 years for purposes of meeting this requirement.
      3. 3. A Wisconsin REAL ID noncompliant operator’s license bearing a photograph of the person.
      4. 4. A Wisconsin REAL ID noncompliant identification card issued under s. 343.50, Stats., bearing a photograph of the person, other than an identification card issued under s. 343.165 (8), Stats.
      5. 5. A federal I-94 “parole edition” or “refugees version” arrival-departure record, together with a certification, on the department’s form, of the person’s name and date of birth, a copy of a U.S. department of state refugee data center reception and placement program assurance form, and a letter from the person’s sponsoring agency on the agency’s letterhead, supporting the person’s application for a Wisconsin identification card or driver license and confirming the person’s identification. Applicants who are unable to provide a reception and placement program assurance form may be issued a Wisconsin identification card or driver license after the person’s identification has been confirmed by the U.S. citizenship and immigration services.
      6. 6. A federal temporary resident card or employment authorization card, Form I-688, I-688A, I-688B, or I-766.

      7. 7. An American Indian identification card meeting all of the following requirements:

         1. a. Issued by a federally recognized tribe or a band of a federally recognized tribe.
         2. b. Issued in Wisconsin.
         3. c. Includes a photograph and signature or reproduction of a signature of the person.
         4. d. Has been approved by the secretary for use as identification.
      8. 8. An adoption, divorce, or name or sex change court order under seal that includes the person’s current full legal name, date of birth, and in the case of a name change or divorce order, the person’s prior name.
      9. 9. An armed forces of the United States common access card or DD Form 2 identification card issued to military personnel.
      10. 10. A department of homeland security/transportation security administration transportation worker identification credential.
      11. 11. A driver license or identification card issued by another jurisdiction except the Dominion of Canada, or a Province thereof, that bears a photo of the applicant or the applicant’s full name and date of birth.
      12. 12. Military discharge papers, including a certified copy of federal form DD-214.
      13. 13. A U.S. government and military-dependent identification card.

   3. (c) An applicant may be identified by a name other than that appearing on a document presented under par. (a) or (b) if the person has changed their legal name. The department shall retain a copy of any document establishing a name change or variation. The department shall maintain a record of both the recorded name and the name on the source documents in a manner conforming to 6 CFR.37.31. The following may be considered as evidence of a legal name change:

      1. 1. Original or certified copies of documents issued by a court, governmental body, or other entity. Adoption documents, name change documents, or sex-change-related documents may be accepted. An abstract of criminal or civil convictions may not be accepted.

      2. 2. Evidence that the person has used the name in a manner that qualifies the name as being legally changed under the common law of Wisconsin, including evidence of the person’s prior name, changed name, the length of time the person has consistently and continuously used the changed name, an affirmation that the person no longer uses the prior name, and an affirmation that the person did not change their name for a dishonest or fraudulent purpose or to the injure another person.

         Note: See, State v. Hansford, 219 Wis. 2d 226, 580 N.W.2d 171 (1998); 35 Wis. Op. Atty. Gen. 178, 179 (1946). This process may be used to overcome an error on a supporting document, such as a spelling error or incorrect name, to enable an applicant to receive an identification card in their legally correct name.

4. (4)

   1. (a) Any of the following shall be considered valid proof of legal presence in the United States for purposes of obtaining a REAL ID compliant product, provided the person has also provided proof of identity meeting the requirements of sub. (3) (a):

      1. 1. Any of the following certified proofs of birth:

         1. a. For a person born in Wisconsin, a copy of the person’s Wisconsin birth certificate issued and certified in accordance with s. 69.21, Stats.
         2. b. For a person born in another state or the District of Columbia, Puerto Rico, the Virgin Islands, Guam, American Samoa, or the Commonwealth of the Northern Mariana Islands, a certified copy of the person’s birth certificate or the equivalent document from the office or agency of the respective jurisdiction that is charged with issuance of official certificates of birth.
      2. 2. A U.S. passport.
      3. 3. A certificate of citizenship, Form N-560 or N-561, issued by the U.S. department of homeland security.
      4. 4. A certificate of naturalization issued by the U.S. department of homeland security, Form N-550 or Form N-570.
      5. 5. A consular report of birth abroad issued by the U.S. department of state, Form FS-240, DS-1350 or FS-545.
      6. 6. A permanent resident card Form I-551, issued by the U.S. department of homeland security or the U.S. immigration and naturalization service.

   2. (b) Any of the following shall be considered valid proof of legal presence in the United States for purposes of obtaining a REAL ID compliant product, provided the person has also provided proof of identity meeting the requirements of sub. (3) (a) and documentation demonstrating lawful status issued by the U.S. department of homeland security or other federal agency:

      1. 1. A foreign passport with approved Form I-94 and authenticated visa.
      2. 2. An employment authorization document.

      3. 3. A REAL ID compliant product issued in compliance with 6 CFR 37.

         Note: See, 6 CFR 37.11 (g).

   3. (c) All applicants for a REAL ID noncompliant product that includes a hazardous materials endorsement, including persons who have met the requirements of par. (a), shall submit documentary proof to the department, in one or more of the following forms, that the applicant is a U.S. citizen or that the applicant’s permanent presence in the United States is authorized under federal law:

      1. 1. A U.S. passport.
      2. 2. For a person born in another state or the District of Columbia, Puerto Rico, the Virgin Islands, Guam, American Samoa, or the Commonwealth of the Northern Mariana Islands, a certified copy of the person’s birth certificate or the equivalent document from the office or agency of the respective jurisdiction that is charged with issuance of official certificates of birth.
      3. 3. A consular report of birth abroad issued by the U.S. department of state.
      4. 4. A certificate of naturalization issued by the U.S. department of homeland security.
      5. 5. A certificate of U.S. citizenship issued by the U.S. department of homeland security.

      6. 6. A permanent resident card and the applicant’s alien registration number issued by the U.S. citizenship and immigration services or U.S. immigration and naturalization service.

         Note: See ss. 343.125 (2) (a) and 343.14 (2g), Stats., and 49 CFR 383.71 (b) (8) and (Table 1).

   4. (d) An applicant for a REAL ID noncompliant product shall provide valid documentary proof that the individual is a U.S. citizen or national or an alien lawfully admitted for permanent or temporary residence in the United States and the applicant’s alien registration number. Any documents described under par. (a) or (c), or any of the following, shall be considered valid proof of legal presence in the United States for purposes of obtaining a REAL ID noncompliant product:

      1. 1. Proof of conditional permanent resident status in the United States and the person’s alien registration number.
      2. 2. A nonimmigrant visa or nonimmigrant visa status for entry into the United States.
      3. 3. An approved application for asylum in the United States or other official documentation showing that the applicant has entered the United States in refugee status.
      4. 4. A pending application for asylum in the United States.
      5. 5. A pending or approved application for temporary protected status in the United States.
      6. 6. Approved deferred action status.
      7. 7. A pending application for adjustment of status to that of an alien lawfully admitted in the United States for permanent residence or conditional permanent resident status.
      8. 8. A I-766, employment authorization document.
      9. 9. A U.S. department of homeland security/U.S. citizenship and immigration services refugee travel document, including Form I-512T.
      10. 10. A U.S. department of homeland security/U.S. citizenship and immigration services Form I-797, notice of action.

      11. 11. A U.S. department of state reception and placement program assurance form, accompanied by Form I-94.

          Note: See s. 343.14 (2) (es), Stats.

   5. (e) The department shall not accept a hospital birth certificate, notification of birth registration, or baptismal certificate as proof of a person’s name and date of birth.

5. (5)

   1. (a) The department shall require two forms of proof that a person’s principal residence is in Wisconsin and the address of that residence prior to issuing a REAL ID compliant product. Neither proof may list a post office box or commercial receiving agency as the address, except as provided in par. (c). Each proof of the person’s principal residence shall include the person’s name and physical street address. Original documents shall be required unless copies or printouts of electronic documents are specifically allowed. Unless otherwise listed, proof of residence documents shall be no more than one year old. Any of the following shall be considered proof of residence:

      1. 1. A Wisconsin driver license that is not expired by more than 8 years.
      2. 2. A Wisconsin identification card that is not expired by more than 8 years.
      3. 3. A utility bill addressed to the applicant for water, gas, electric, cable TV, internet service, or telephone service, including bundled services. Printouts of electronic documents are acceptable.
      4. 4. An applicant’s paycheck, paystub, payroll statement, or earning statement that includes the employer’s name and address. Printouts of electronic documents are acceptable.
      5. 5. An account statement for an account held by and addressed to the applicant from a bank, credit union, savings and loan, financial institution, or brokerage house. Printouts of electronic documents are acceptable.
      6. 6. A deed, title document for a mobile home, mortgage, or a rental or lease agreement that includes the landlord’s name and phone number. A rental or lease agreement of any age is acceptable during the initial rental or lease term. Renewal or extension of a rental or lease agreement that is more than one year old may not be considered under this subdivision. Photocopies are acceptable.
      7. 7. Current homeowner’s, renter’s, or motor vehicle insurance policy, or proof of insurance or billing statement dated within one year of the application.
      8. 8. Government-issued correspondence or product issued to the applicant that is not described in another subdivision of this paragraph, that was issued by a federal, state, county, or municipal agency within the one-year period preceding the application, except Quest or Forward cards. Certified copies are acceptable.
      9. 9. A valid Wisconsin hunting license or concealed carry permit issued to the applicant.
      10. 10. Department of corrections documentation, such as letters from probation or parole agents to the applicant on official letterhead.
      11. 11. A certified school record or transcript.
      12. 12. College enrollment documentation or U.S. department of homeland security Form DS 2019, certificate of eligibility for exchange visitor (J-1).
      13. 13. An unexpired photo identification card issued to the applicant by a Wisconsin accredited university, college, or technical college.
      14. 14. An employee photo identification card issued to the applicant by the applicant’s current employer.
      15. 15. A letter from a homeless shelter or a social service organization providing services for homeless individuals. The letter must identify the individual, include the physical address of the location designated as the person’s residence, be on the organization or shelter letterhead or stationery, and be signed by a person affiliated with the organization or shelter.
      16. 16. For a person 26 years or younger, a Wisconsin driver license or identification card for a parent or guardian of the applicant, provided the parent or guardian’s address on their proof and on department records matches the address provided for the applicant.
      17. 17. For a federal judge who requests a product listing the judge’s courthouse address under s. Trans 102.04 (10), official federal government identification that verifies the judge’s name and status as a federal judge. The judge shall also provide the courthouse address to be used on the product in lieu of the judge’s residence address. This identification may be required for each renewal or reissuance of the product if the courthouse address will be used on the renewed or reissued product.
      18. 18. For a person enrolled in the state address confidentiality program under s. 165.68, Stats., a copy of the person’s safe at home program card.
   2. (b) Any person applying for a REAL ID noncompliant product must provide proof of residence meeting the requirements of par. (a).
   3. (c) The department shall maintain a list of locations where the U.S. postal service will not deliver U.S. mail to a residence address. A person residing in such a location shall provide the person’s official U.S. postal service station P.O. box address for delivery of the product.

   4. (d) If a person’s product is returned to the department by the U.S. postal service, the department shall consider the mailing address provided in the person’s application to be incorrect, in which case the department may do one of the following:

      1. 1. Remail the product to that same address. This option may not be exercised more than one time to a given address. If the U.S. postal service returns a product a second time, the address provided in the application shall be considered invalid and the application must be processed in accordance with subd. 2.
      2. 2. If the product is an original product, the department shall cancel and destroy the product and require resubmission of proofs of residence in accordance with par. (a). If the product is a duplicate or renewal product, the department shall hold the product for 30 days, then cancel and destroy the product if the applicant does not contact the department to obtain the product.

6. (6)

   1. (a) The department shall collect a REAL ID compliant product applicant’s social security number and verify the social security number with the U.S. social security administration prior to issuance of any product. Nonresidents of the U.S. who lack work authorization and a social security number may provide alternative proof as provided in par. (b) for issuance of a REAL ID compliant product, except for a commercial driver license.
   2. (b) An applicant for a REAL ID compliant product, except an applicant for a commercial driver license, who has no social security number, has been admitted into the United States from another country, and lacks authorization to work in the U.S., may present a foreign passport, a visa to enter the U.S. affixed in that passport, and the approved I-94 form documenting the applicant’s most recent admission into the United States.

   3. (c) A person who applies for a REAL ID noncompliant product is required to provide a social security number, unless the applicant does not have a social security number and is not eligible for a social security number and submits a statement on a form provided by the department and subscribed under oath or affirmation or witnessed by a division of motor vehicles customer service representative that the applicant does not have a social security number and is not eligible for a social security number.

      Note: See s. 343.14 (2) (br), Stats.

   4. (d)

      1. 1. The department shall verify an applicant’s social security number with the U.S. social security administration or through another method approved by the U.S. department of homeland security that the social security number presented as part of a REAL ID compliant product application is registered to the applicant.
      2. 2. If the social security number is not verified under subd. 1., the department may not issue a product to the applicant, delay issuance of a product if verification cannot be completed at the time of application, or cancel a product if verification is requested after product issuance and the applicant does not provide verification. The applicant may consult with the U.S. social security administration to determine the reason for that agency’s refusal to verify the applicant’s social security number. Upon resolution with the U.S. social security administration, the person may resubmit an application for verification by the department without additional fees.

      3. 3. The department shall verify the legal status of an applicant who is exempt from providing a social security number under par. (b) prior to issuing a product to the person. The department shall verify the applicant’s I-94 form and any document used as proof of identity or proof of lawful admission into the United States that has been issued by the department of homeland security. If the applicant presents multiple documents issued by department of homeland security, and the department is able to verify one document, the additional documents do not need to be verified.

         Note: 6 CFR 37.13 (b) (1).

      4. 4. The department may not issue a product to an applicant if the department of homeland security does not verify the applicant’s legal status as provided in subd. 3. The department shall refer the applicant to the U.S. citizenship and immigration services to determine the reason for that agency’s refusal to verify the applicant’s legal status. Upon resolution with the U.S. citizenship and immigration service, the person may resubmit an application for a product to the department for verification without additional fees.

      5. 5. The applicant shall present the examiner the applicant’s original social security card or other documentation satisfactory to the department for verification, notwithstanding other provisions in this subsection, when any of the following apply:

         1. a. A duplicate social security number is found on the department’s driver files and assigned to another person.
         2. b. The social security number provided on the applicant’s current application does not match the number provided by the applicant on a previous application that is recorded on the applicant’s driver file.
         3. c. The social security number does not match the format of social security numbers issued by the U.S. social security administration.

         4. d. The department is advised by a state, federal, or local government agency that the social security number provided by the applicant is suspected to not belong to the applicant, to have been used by multiple persons, or to have been assigned to a person other than the applicant.

            Note: See s. 343.165 (3) (c), Stats., 6 CFR 37.11 (e) (2) and 49 CFR 37.13 (b) (2).

   5. (e) The department may issue a special number, in lieu of the social security number, to identify an applicant who does not have an existing driver file in Wisconsin and was issued an original instruction permit when the applicant has not been issued a social security number or the applicant’s social security number is not available. The applicant is required to provide their social security number on any subsequent application following the original issuance of the instruction permit.

7. (7) The department may issue a temporary driver receipt for operation of Class D or M vehicles to a person who is temporarily unable to meet the identification requirements of sub. (3). The temporary driver receipt shall state the date of issue, shall be clearly marked “NOT VALID FOR IDENTIFICATION,” and shall be validated for the operation of a vehicle for a stated period of up to 60 days from the date issued. The person may complete their operator’s license application within this period by presenting proof of the person’s name and date of birth in accordance with sub. (3) (a). For good cause shown, the department may renew the driving receipt once for an additional period of no more than 60 days. This subsection applies only to persons who meet all of the following:

   1. (a) Were previously issued an operator’s license in another jurisdiction and surrendered the operator’s license to the department.
   2. (b) Are unable to immediately provide proof of name and date of birth in accordance with sub. (3) (a), but state they will be able to do so.

   3. (c) Submit an otherwise complete and acceptable application, including the proof of identity required by sub. (3) and social security number required by sub. (6).

      Note: Form MV3432, Receipt.

8. (8) The department may require additional documentation or proof of identity beyond the minimum requirements of this section from an applicant if the department has been notified that the applicant may be a victim of identity theft or if the applicant has provided documentation to the department that could not be verified.
9. (9) The department may verify or attempt to verify any information provided in support of an application for a product and, if it is unable to verify the information, may decline to issue the product until verifiable documentation or information is presented to support the application.

10. (10)

    1. (a) The department may issue a REAL ID noncompliant identification card or REAL ID noncompliant Class D or M operator’s license without capturing a digital image of all documents provided by the applicant provided the conditions specified in s. 343.165 (7), Stats., are met.
    2. (b) The department may issue a REAL ID noncompliant Class D or M operator’s license or a REAL ID noncompliant identification card to a person who was issued a product by the department and identified as a U.S. citizen prior to January 1, 2013, and for whom the department has records without additional documentation required under s. 343.165 (1), Stats. This exemption does not apply if the department has any basis for suspecting the person is not the person identified in the document or if the department receives any evidence of a discrepancy in the proofs required for product issuance.

History

History: Cr. Register, January, 1984, No. 337, eff. 2-1-84; emerg. am. eff. 6-24-86; r. and recr. Register, December, 1990, No. 420, eff. 1-1-91; am. (6) (intro.), Register, January, 1993, No. 445, eff. 2-1-93; am. (3) (a) 5., 6., 11., (4) (a) (intro.), 2., 4. to 8., 13., 19., (5) (a) (intro.), cr. (3) (a) 14. to 18., (4) (intro.), (a) 20., (b), renum. (4) (b) (intro.), 1., 4., 6. and 7. to be (4) (c) (intro.), 1. to 4. and am. (4) (c) (intro.), r. (4) (b) 2., 3., 5., Register, January, 1997, No. 493, eff. 2-1-97; am. (2) (a), (c) (intro.), 7., (3) (a) (intro.), 8., 16., (3) (b) 1., 3., (c) and (4) (a) 1., (4) (b) 2., (6) (intro.) and (b), cr. (3) (a) 19., (4) (a) 21, Register, December, 1999, No. 528, eff. 1-1-00; emerg. am. (3) (a) 8., eff. 12-21-01; CR 02-005: am. (3) (a) 8. Register May 2002 No. 557, eff. 6-1-02; corrections in (2) (c) 4. and 5. made under s. 13.93 (2m) (b) 7., Stats., Register May 2002 No. 557; CR 04-100: am. (2) (c) (intro.), (3) (a) 2., 4. to 8., 11. and 15. to 19., (3) (b) 1., (4) (a) (intro.) 2., 5. to 7., 12., 18., 19 and 21, (5) (a) to (c), cr. (2) (c) 8., (3) (a) 20., (4) (a) 22. and 23., (c) 5. and (4m), (5) (a) 4. and (bm), r. (3) (a) 12. to 14. and (4) (a) 8. to 10., 15., 17. and 20., r. and recr. (4) (b) and (c) 2., renum. (7) to be s. Trans 102.025 (1), Register June 2005 No. 594, eff. 7-1-05; CR 05-109: am. (6) (intro.) Register April 2006 No. 604, eff. 5-1-06; CR 06-082: cr. (2) (bm) and(3m) Register December 2006 No. 612, eff. 4-1-07; CR 06-128: am. (3) (a) 2., 4., (4) (a) 2. and 5., r. (3) (a) 16., 19., 20., (4) (a) 1., 6., 7., 12., 14., 18., 19., 21. and 22., (b), (c) (intro.), 1., 3. to 5., (4m) (a), (e) and (8), cr. (3) (a) 21., (4) (a) 24. and (4m) (f), renum. (4) (c) 2. to be (4) (c) and am. (4) (c) (intro.) Register April 2007 No. 616, eff. 5-1-07; correction in (3m) (a) made under s. 13.92 (4) (b) 7., Stats., Register February 2013 No. 686; CR 14-061: am. (2) (c), renum. (3) (a) 2. (Note) to (3) (am) and am., am. (3) (a) 6., renum. (3) (b) to (5m) (a) and am. (5m) (a) (intro.) and 2., renum. (3) (c) to (5m) (c) and am., cr. (3) (d), (5m) (title), (b), (e), am. (6) (intro.) Register May 2015 No. 713, eff. 6-1-15; EmR1636: emerg. cr. (3) (c), renum. (3) (d) to (3) (d) (intro.) and 1. and am., cr. (3) (d) 2., am. (5) (a), cr. (5) (d), am. (5m) (b) 1., 2., renum. (5m) (b) 3. to (5m) (b) 3. and 3g. (intro.) and am., am. (5m) (c), cr. (6m), eff. 12-7-16; CR 16-040: cr. (3) (c), renum. from (3) (d) to (3) (d) (intro.) and 1. and am., cr. (3) (d) 2., am. (5) (a), cr. (5) (d), am. (5m) (b) 1., 2., renum. from (5m) (b) 3. to (5m) (b) 3. and 3g. (intro.) and am., am. (5m) (c), cr. (5m) (f), (g), (h), cr. (6m) Register April 2017 No. 736, eff. 5-1-17; correction in (3) (am), (6m) (a), (b) made under s. 35.17, Stats., Register April 2017 No. 736; CR 22-048: am. (3) (a) 2., 15. (intro.), (5) (d), (5m) (b) 1., 3g. h., (6m) (e) Register July 2023 No. 811, eff. 8-1-23; CR 23-042: r. and recr. Register April 2025 No. 832, eff. 5-1-25; correction in (2) (a) 6., (b) 1., 3., 4., (c) (intro.), 2., 3., 6., (g) 2., 6., (3) (a) 8., (7) (a), and, as renumbered, (10) (a) made under s. 35.17, Stats., (8) to (11) renumbered to (7) to (10) under s. 13.92 (4) (b) 1., Stats., Register April 2025 No. 832.