The reporting requirement mandates submission of only the following acceptable forms of identification:
- A non-expired U.S. driver’s license (including those issued by a commonwealth, territory, or possession of the United States).
- A non-expired identification document issued by a U.S. state, local government, or Indian Tribe.
- A non-expired passport issued by the U.S. government.
- A non-expired passport issued by a foreign government (only when other forms of identification are unavailable).