3.1 Acceptable Forms of Identification
Key Takeaways
- ORS 194.240 lets a notary identify a signer by a U.S. or recognized foreign passport, or a driver license or ID card current or expired not more than three years before the act.
- Other federal/state/county/local government IDs and tribal IDs qualify only if they bear both a photograph AND a signature and are current or expired ≤3 years.
- The three-year window is measured from the document's expiration date to the date the notarial act is performed, not from when the ID was issued.
- Non-government documents (Social Security cards, credit cards, employee badges, most student IDs) are never satisfactory evidence of identity.
- On the 20-question Oregon exam (pass = miss no more than 4), ID rules are heavily tested—memorize the 3-year rule and the photo-plus-signature requirement.
The Core Statute: ORS 194.240
An Oregon notary must have satisfactory evidence of identity for every person who appears for a notarial act. ORS 194.240 is the controlling statute, and the Oregon Notary Public Guide builds directly on it. The statute gives the notary three independent paths: (1) certain travel/government photo documents, (2) other government or tribal IDs that carry a photo and signature, or (3) a credible witness (covered in Section 3.2). Paths (1) and (2) are the document-based methods this section covers.
The single most-tested fact is the three-year rule. A passport, driver license, or state ID card is acceptable if it is current or expired not more than three years before the date you perform the act. The clock runs from the printed expiration date to the day of notarization—never from the issue date.
Path 1 — Passports, Licenses, and State ID Cards
These are the everyday documents and the only ones the statute lists by name in its first prong.
| Document | Photo + signature needed? | Expiration rule |
|---|---|---|
| U.S. passport / passport card | Implicit (photo present) | Current or expired ≤3 years |
| Officially recognized foreign passport | Implicit (photo present) | Current or expired ≤3 years |
| Oregon driver license (DMV, ORS 807.400) | Photo + signature | Current or expired ≤3 years |
| Out-of-state driver license (comparable statute) | Photo + signature | Current or expired ≤3 years |
| Oregon ID card (DMV) | Photo + signature | Current or expired ≤3 years |
Path 2 — Other Government and Tribal IDs
The second statutory prong is broader but adds a strict gate: the document must contain both a photograph and the signature of the individual.
- U.S. military identification card (active, reserve, dependent, retiree).
- Identity card issued by a federally recognized Indian tribe.
- Any other document issued by the federal government or a state, county, or local government — but only if it shows a photo and a signature and is current or expired ≤3 years.
A worked example: a county-issued employee photo ID for a public-works inspector is government-issued, but if it has no signature, it fails the prong-2 test. Conversely, a tribal enrollment card with a photo and signature passes even though it is not a passport or driver license.
The Three-Year Window — Worked Examples
| ID expiration date | Act performed on | Acceptable? |
|---|---|---|
| Valid through 2027 | June 15, 2026 | Yes – current |
| Expired June 30, 2024 | June 15, 2026 | Yes – ~2 years |
| Expired June 30, 2023 | June 15, 2026 | Yes – just under 3 years |
| Expired May 1, 2023 | June 15, 2026 | No – more than 3 years |
Trap: candidates assume "expired = invalid." In Oregon, an ID expired within three years is fully acceptable. The opposite trap is treating any old ID as fine—four years past expiration disqualifies it.
Documents That Are NEVER Acceptable
| Document | Why it fails |
|---|---|
| Social Security card | No photo |
| Birth certificate | No photo of the adult signer |
| Credit/debit cards | Not government-issued |
| Employer or contractor badge | Not government-issued |
| Most school/student IDs | Not government-issued |
| Library card, club membership | Not government-issued |
| Any ID expired more than 3 years | Outside statutory window |
Why the Statute Lists Documents This Way
Oregon adopted the Revised Uniform Law on Notarial Acts (RULONA) in ORS Chapter 194, and ORS 194.240 is its identity provision. The drafters split the document methods into two prongs for a reason. Prong 1 names the high-confidence travel and DMV documents (passports, ORS 807.400 driver licenses and state ID cards) and trusts their built-in security features without separately demanding a visible signature. Prong 2 is the catch-all for any other government or tribal document, so it adds the guardrail that the document must show both a photo and a signature. Knowing which prong a document falls under tells you exactly which test to apply.
A practical decision flow for any document a signer hands you:
- Is it a passport, driver license, or state ID card? If yes, apply prong 1 — check only that it is current or expired ≤3 years.
- If not, is it issued by a government or a federally recognized tribe? If no, it is not satisfactory evidence — stop and consider a credible witness (Section 3.2).
- If yes, does it carry both a photo and a signature and meet the 3-year window? Only then is it acceptable.
Common Scenarios Tested
| Scenario | Outcome |
|---|---|
| Signer hands you a passport that expired 30 months ago | Acceptable — within 3 years |
| Signer offers a Costco membership with a photo | Reject — not government-issued |
| Signer offers a current concealed-handgun license with photo and signature | Acceptable — local government, prong 2 |
| Signer offers a Mexican passport (recognized country), current | Acceptable — foreign passport, prong 1 |
| Signer offers a Social Security card plus a credit card | Reject both — no photo, not government-issued |
Exam Focus
- 3-year rule: memorize "current or expired not more than three years" — measured to the date of the act.
- Photo + signature: required for prong-2 government IDs; a missing signature disqualifies.
- Government source: federal, state, county, local, or a federally recognized tribe.
- Foreign passports: acceptable when from an officially recognized country, same 3-year rule.
- Two prongs: passports/licenses/state IDs are prong 1; everything else government-issued is prong 2 and needs photo + signature.
- The Oregon exam is 20 questions; you may miss no more than 4 (16/20) to pass, so ID basics are not items to guess on.
A signer presents an Oregon driver license that expired about two years ago. Under ORS 194.240, how should the notary treat it?
Which document fails Oregon's prong-2 'other government ID' test even though it is issued by a government body?