1. Rapids Valid Forms Of Id

From the instructions to the form: Acceptable forms of identification include driver’s license, military and military/dependent identification cards, passport, state issued identification card, cedular card (foreign), non-resident alien identification cards, or any other identification document or documents, which contain name and preferably address and a photograph and are normally acceptable by financial institutions as a means of identification when cashing checks for persons other than established customers.
If you believe driver's license means a driver's license from any country in any language, you are in. Personally, I do not think that's what they had in mind.
Alternatively, they have given you a rule of thumb; i.e., would you accept a non U.S. driver's license as ID for cashing an on-us check for a non customer? If you can say 'yes' with a straight face, you're good. Again, I would not. I encourage you to call FinCEN and get your final answer from them.
First published on BankersOnline.com 8/03/09

Rapids Valid Forms Of Id

ID Requirements. Identification MUST be valid (not expired) and show: The bearer’s date of birth; The bearer’s signature (except US Military ID – see below) A photograph of bearer; Types of Acceptable ID. Driver’s License, Instruction Permit, or ID Card issued by any U.S. Territory and District of Columbia. In most states, picture IDs issued by the government are considered valid forms of ID. This includes driver's licenses, photo driver permits and state issued non-driver identification cards. The exact form of valid ID that is acceptable depends on the use and the organization in question. You have to produce ID when asked. A current photo ID will be necessary to prove your age for gambling or drinking, and many casinos demand that any patron on the casino floor has a valid, current photo ID. If you don't have one, you may be asked to leave. Acceptable Forms of Identification Identifications - One (1) Primary or Two (2) Secondary IDs are required Primary Photo ID - one ID is required. May be expired up to 3 yrs.