Identity Proofing

California Code of Regulations: Identity Proofing

Regulation Packages:

• Identity Verification Requirement Permanent Regulation Package (Approved 02-10-25)

• Identity Proofing Certificate of Compliance Regulations Package (Approved 10-09-19)

• Identity Proofing Emergency Regulations Package (Approved 11-28-16)

Notices:

• Notice of Proposed Rulemaking (09-06-24)

• Notice of Proposed Permanent Rulemaking - Extension of Comment Period (06-14-19)

• Amendment to Notice of Proposed Permanent Rulemaking (06-07-2019)

• Advance Notice of Proposed Permanent Rulemaking (05-03-2019)

• Advanced Notice Of Proposed Regulatory Action - ID Proofing (11-7-16)