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<regulation prefix="Regulation" num=".04" citation="COMAR 11.17.09.04" title_num="11" subtitle_num="17" chapter_num="09" heading="Source Documents for Proof of Age, Full Name, Identity, Maryland Residence, Social Security Number, and Lawful Status or Temporary Lawful Status.">
  <paragraph num="A.">
    <text>Except as otherwise provided in this chapter, an applicant for a Maryland license or identification card shall provide as applicable the documents specified in this chapter to the Administration as proof of:</text>
    <paragraph num="(1)">
      <text>Age;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Full name;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Identity;</text>
    </paragraph>
    <paragraph num="(4)">
      <text>Maryland residence;</text>
    </paragraph>
    <paragraph num="(5)">
      <text>SSN or proof of ineligibility for an SSN; and</text>
    </paragraph>
    <paragraph num="(6)">
      <text>Lawful status.</text>
    </paragraph>
  </paragraph>
  <paragraph num="B.">
    <text>An applicant, to establish proof of age, full name, and identity, shall submit at least one of the following source documents:</text>
    <paragraph num="(1)">
      <text>Valid, unexpired U.S. passport;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Birth certificate as defined in Regulation .02 of this chapter;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Consular Report of Birth Abroad (CRBA) issued by the U.S. Department of State (DOS), Form FS-240, DS-1350, or FS-545;</text>
    </paragraph>
    <paragraph num="(4)">
      <text>Valid, unexpired Permanent Resident Card, Form I-551, issued by the U.S. DHS;</text>
    </paragraph>
    <paragraph num="(5)">
      <text>Certificate of Naturalization, form N-550 or N-570 issued by the U.S. DHS;</text>
    </paragraph>
    <paragraph num="(6)">
      <text>Certificate of Citizenship, Form N-560 or N-561 issued by the U.S. DHS;</text>
    </paragraph>
    <paragraph num="(7)">
      <text>Unexpired 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 U.S.;</text>
    </paragraph>
    <paragraph num="(8)">
      <text>Unexpired employment authorization documents (EAD), Form I-776 or I-688B, issued by the U.S. DHS; or</text>
    </paragraph>
    <paragraph num="(9)">
      <text>Any other documents designated acceptable by U.S. DHS by notice published in the Federal Register or acceptable to the Administration.</text>
    </paragraph>
  </paragraph>
  <paragraph num="C.">
    <text>Source Documents for Residency. To establish Maryland residency, an applicant for a license or identification card shall submit at least two different source documents reflecting the applicant’s full name and current Maryland residence address. The address on source documents shall match the address on the application. The residency source documents include:</text>
    <paragraph num="(1)">
      <text>Maryland vehicle registration card or title;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Communication from a utility, telephone, cable or satellite TV provider regarding an account held by the applicant;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Communication from a financial institution, or collection agency regarding an account held or debt owed by the applicant;</text>
    </paragraph>
    <paragraph num="(4)">
      <text>Insurance card or policy;</text>
    </paragraph>
    <paragraph num="(5)">
      <text>Property tax bill or receipt;</text>
    </paragraph>
    <paragraph num="(6)">
      <text>Mortgage account statement, deed, communication from the State Department of Assessments and Taxation, or other proof of home ownership;</text>
    </paragraph>
    <paragraph num="(7)">
      <text>Residential rental contract, an apartment lease, or other rental of real property;</text>
    </paragraph>
    <paragraph num="(8)">
      <text>Mail or benefits statement from a federal, state, or local government agency;</text>
    </paragraph>
    <paragraph num="(9)">
      <text>Copy of federal or Maryland income tax return filing not more than 18 months old, with proof of filing;</text>
    </paragraph>
    <paragraph num="(10)">
      <text>Installment contract from a bank or other financial institution;</text>
    </paragraph>
    <paragraph num="(11)">
      <text>Sales tax or business license;</text>
    </paragraph>
    <paragraph num="(12)">
      <text>Credit card statement;</text>
    </paragraph>
    <paragraph num="(13)">
      <text>Residential service contract or proof of delivery for services performed at the address of residence;</text>
    </paragraph>
    <paragraph num="(14)">
      <text>Court order of probation, order of parole, or order of mandatory release;</text>
    </paragraph>
    <paragraph num="(15)">
      <text>Medical or hospital bill;</text>
    </paragraph>
    <paragraph num="(16)">
      <text>Voter registration card;</text>
    </paragraph>
    <paragraph num="(17)">
      <text>Selective Service Card;</text>
    </paragraph>
    <paragraph num="(18)">
      <text>Communication from a United States (U.S.) college or university regarding an account held by the applicant;</text>
    </paragraph>
    <paragraph num="(19)">
      <text>U.S. high school report card or U.S. high school transcript;</text>
    </paragraph>
    <paragraph num="(20)">
      <text>Valid Maryland State-issued professional license; or</text>
    </paragraph>
    <paragraph num="(21)">
      <text>Other proof of residency acceptable to the Administration.</text>
    </paragraph>
  </paragraph>
  <paragraph num="D.">
    <text>To establish proof of SSN, an applicant shall submit:</text>
    <paragraph num="(1)">
      <text>Original Social Security card;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>W-2 form;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>SSA-1099 form;</text>
    </paragraph>
    <paragraph num="(4)">
      <text>Non-SSA-1099 form; or</text>
    </paragraph>
    <paragraph num="(5)">
      <text>Pay stub bearing the applicant's name and SSN.</text>
    </paragraph>
  </paragraph>
  <paragraph num="E.">
    <text>To establish proof of ineligibility for an SSN, an applicant shall submit:</text>
    <paragraph num="(1)">
      <text>Documentation demonstrating non-work authorized status; or</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Other proof of ineligibility for an SSN acceptable to the Administration.</text>
    </paragraph>
  </paragraph>
  <paragraph num="F.">
    <text>Proof of Lawful Status.</text>
    <paragraph num="(1)">
      <text>An applicant may use an acceptable document submitted as proof of age, full name, and identity under §B(1)—(8) of this regulation as proof of lawful status; or</text>
    </paragraph>
    <paragraph num="(2)">
      <text>If an applicant submits one source document for proof of age, full name, and identity under §B(9) of this regulation, the applicant shall submit a second source document listed under §B(1)—(8) of this regulation, or other documentation issued by the U.S. DHS or other federal agencies to establish lawful status.</text>
    </paragraph>
  </paragraph>
  <paragraph num="G.">
    <text>Applicants requesting a name change or to establish a name other than the name that appears on a source document shall submit documentation issued by a court, governmental body, or other entity acceptable to the Administration to include:</text>
    <paragraph num="(1)">
      <text>Certified copy of a court order pertaining to the name change;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Original or certified copy of a marriage certificate;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Original or certified copy of a divorce decree; or</text>
    </paragraph>
    <paragraph num="(4)">
      <text>Original or certified copy of a birth certificate.</text>
    </paragraph>
  </paragraph>
</regulation>