Acceptable Forms Of Id For Casino In Oklahoma
Age Requirements
Pursuant to applicable law, persons under the age of 21 are not permitted to play at our casino, loiter in gaming areas or consume alcoholic beverages. Similarly, our website is not intended for persons under the age of 21. In accordance with the Children’s Online Privacy Act, persons younger than 21 years of age are not allowed to use our site. We do not knowingly collect information from such persons.
ID Requirements
Identification MUST be valid (not expired) and show:
Visit IRS in person or call the IRS toll-free number, 1-800-TAXFORM (1-800-829-3676), and request Form W-7 (Application for IRS Individual Taxpayer Identification Number). If you are assigned a number for non-work purposes, you cannot use it to work. For casino customers granted accounts for credit, deposit, or check cashing, or on whom a previous CTRC or FinCEN CTR containing verified identity has been filed, acceptable identification information obtained previously and maintained in the casino’s internal records may be used as long as the following conditions are met. Appendix 3: Acceptable Forms of Verification. ANOTE: Requests for verification from third parties must be accompanied by a Consent to Release form. BNOTE: If the original document is witnessed but is a document that should not be copied, the owner should record the type of document, any control or serial numbers, and the issuer.
Acceptable Forms Of Id For Casino In Oklahoma State
Acceptable Forms Of Secondary Id
- 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. State, U.S. Territory and District of Columbia
- Driver’s License, Instruction Permit, or ID Card issued by any Canadian Province
- Valid Washington State Temporary Driver’s License
- U.S. Armed Forces ID Card (Encrypted signature acceptable)
Note: Since this ID may not be copied per federal law, it is only authorized for alcohol and Cage services - Merchant Marine ID Card issued by the U.S. Coast Guard
- Official Passport (or Plastic Passport Card)
- Washington State Tribal Enrollment Card (no expiration date required)
- Nez Perce Tribe
- Lummi Nation
- Spokane Tribe
- Skokomish Tribe
- Stillaguamish Tribe
- Kalispel Tribe
- Suquamish Tribe
- Nisqually Indian Tribe
- Puyallup Tribe of Indians
- Snoqualmie Tribe
- Nooksack Indian Tribe
- Confederated Tribes of the Chehalis Reservation
- Muckleshoot Indian Tribe
- The Tulalip Tribes
Before concluding any transaction with respect to which a report is required under § 1010.311, § 1010.313, § 1020.315, § 1021.311 or § 1021.313 of this chapter, a financial institution shall verify and record the name and address of the individual presenting a transaction, as well as record the identity, account number, and the social security or taxpayer identification number, if any, of any person or entity on whose behalf such transaction is to be effected. Verification of the identity of an individual who indicates that he or she is an alien or is not a resident of the United States must be made by passport, alien identification card, or other official document evidencing nationality or residence (e.g., a Provincial driver's license with indication of home address). Verification of identity in any other case shall be made by examination of a document, other than a bank signature card, that is normally acceptable within the banking community as a means of identification when cashing checks for nondepositors (e.g., a driver's license or credit card). A bank signature card may be relied upon only if it was issued after documents establishing the identity of the individual were examined and notation of the specific information was made on the signature card. In each instance, the specific identifying information (i.e., the account number of the credit card, the driver's license number, etc.) used in verifying the identity of the customer shall be recorded on the report, and the mere notation of “known customer” or “bank signature card on file” on the report is prohibited.