Understanding USA Real ID Act: Requirements Explained

The REAL ID Act, enacted in 2005 as part of the Iraq and Afghanistan Appropriations Act, sets new standards for state-issued driver’s licenses and identification cards used for official purposes. With the final enforcement deadline recently extended to May 3, 2025, it’s crucial to understand the REAL ID requirements in the United States:

KYC/AML Compliance: USA Real ID Standards

In the United States, KYC/AML compliance for the financial sector is guided by the USA PATRIOT Act and the Bank Secrecy Act, with specific ID standards outlined in the Real ID Act of 2005. The Real ID Act sets minimum security standards for state-issued driver’s licenses and identification cards, requiring verification of an individual’s identity and lawful presence in the U.S. This includes checks against databases such as the Social Security Administration’s records and the Systematic Alien Verification for Entitlements (SAVE) program. Financial institutions must ensure that their customers’ IDs comply with these Real ID standards to meet KYC/AML obligations. Failure to do so can result in penalties and enforcement actions by regulators like the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC).

USA Real ID Implementation: State-by-State Guide

The USA Real ID implementation is a state-by-state process, with each state having its own timeline and requirements. By May 3, 2024, all air travelers must have a Real ID-compliant license or passport to board a domestic flight. As of now, 48 states and territories are fully compliant, with only Oklahoma and American Samoa not yet meeting all the standards. The Real ID Act, passed in 2005, aims to strengthen security by setting federal standards for state-issued driver’s licenses and identification cards.

Real ID & USA Travel: What You Need to Know

The Real ID Act in the USA has new requirements for identification when flying domestically. Here’s what you need to know: Real ID compliant cards have a star on the top, regular driver’s licenses won’t do post-May 2024. Passports are always accepted. Minors under 18 don’t need Real ID to fly with an adult. Non-USA citizens need a valid passport. Check your state’s deadline for Real ID compliance. If you don’t have Real ID by the deadline, you’ll need an alternative form of identification to fly or enter federal facilities.

Updating Your ID: USA Real ID Compliance Requirements

The Future of ID Verification: USA Real ID & Beyond

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