Sec. 9. As used in this chapter, “sufficient proof of identification” means information or documentation that identifies a protected consumer or a representative of a protective consumer and includes:

(1) a Social Security number or a copy of a Social Security card issued by the Social Security Administration;

Terms Used In Indiana Code 24-5-24.5-9

  • consumer: means an individual whose principal residence is in Indiana. See Indiana Code 24-5-24.5-1
  • representative: means a person who provides to a consumer reporting agency sufficient proof of authority to act on behalf of a protected consumer. See Indiana Code 24-5-24.5-6
(2) a certified or official copy of a birth certificate issued by an entity authorized to issue the birth certificate; or

(3) a copy of a valid state issued driver’s license, a valid state issued identification card, or any valid government issued identification.

As added by P.L.65-2014, SEC.9.