Birth Certificate and a form of photo ID with Name The above forms of ID are only valid for cashing Lottery tickets. To cash Casino vouchers, only NYS DMV Issued Identification cards, Permanent Residents Cards and Passport will be accepted. What if I have a transaction over $600? Photo identification cards issued by government entities located within the United States or U.S. Territories and possessions; and U.S. Issued Alien Identification Card.Acceptable forms of ID may vary from state to state depending on gaming regulations. Invalid forms of ID. Of the following documents issued by a state, local or federal agency that contains your name, your date of birth, and your photograph:. Unexpired Driver license or ID card. Employment Authorization Document issued by the. US Passport. 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. While it is an offence to permit underage persons on licensed premises (other than as permitted under section 120(1) of the Liquor Control Reform Act 1998), there is a defence under this section if the licensee or staff member was shown an evidence of age document, indicating that the minor is of or over the age of 18 years.

rn

Copy of federal or Oklahoma income tax return filing not more than eighteen months old.

rn

Current and valid life insurance, or automobile liability policy or card with address.

rn

Installment loan contract from a bank or other financial institution. Payday loan companies are not acceptable.

rn

Current Deed, mortgage, monthly mortgage statement or a residential lease.

rn

Current homeowners' or renters' insurance policy or statement.

rn

Professional license issued by an Oklahoma governmental agency

rn

Property tax bill or receipt dated within the last 12 months

rn

Sales tax or business license

rn

Social Security Administration document with Oklahoma street address dated within the last 12 months

rn

Transportation Security Administration (TSA) letter or TWIC card

rn

Utility bill (from an electric, telephone (home or cell), water, sewer, cable, satellite, heating oil, or propane provider) issued within the last sixty days.

rn

Valid concealed weapons permit.

rn

Certified copy of court order- Must contain the full name, address, and date of birth of the applicant.

rn

Oklahoma Boat Title or Registration

rn

Current documents issued by the US Military indicating residential address

rn

Oklahoma Motor Vehicle Title or Registration

rn

Pilot's license

Parx Casino Acceptable Forms Of Id

rn

Public assistance benefit card and correspondence dated within the last 8 months.

rn

W-2 wage or 1099 tax form from the current year

rn

Oklahoma Voter registration card

rn

Tribal Vehicle Titles or Registration

rn

Oklahoma High School, College, University transcript or Technology Center transcript for current school year or semester

rn

Oklahoma Agriculture exemption permit card (farm tax permit)

rn

Acceptable Forms Of Id For Casino

Correspondence from an Oklahoma State Agency with current address dated within the last year. (cannot be forwarded mail)

rnrn'}}'>

• Copy of federal or Oklahoma income tax return filing not more than eighteen months old.
• Current and valid life insurance, or automobile liability policy or card with address.
• Installment loan contract from a bank or other financial institution. Payday loan companies are not acceptable.
• Current Deed, mortgage, monthly mortgage statement or a residential lease.
• Current homeowners' or renters' insurance policy or statement.
• Professional license issued by an Oklahoma governmental agency
• Property tax bill or receipt dated within the last 12 months
• Sales tax or business license
• Social Security Administration document with Oklahoma street address dated within the last 12 months
• Transportation Security Administration (TSA) letter or TWIC card
• Utility bill (from an electric, telephone (home or cell), water, sewer, cable, satellite, heating oil, or propane provider) issued within the last sixty days.
• Valid concealed weapons permit.
• Certified copy of court order- Must contain the full name, address, and date of birth of the applicant.
• Oklahoma Boat Title or Registration
• Current documents issued by the US Military indicating residential address
• Oklahoma Motor Vehicle Title or Registration
• Pilot's license
• Public assistance benefit card and correspondence dated within the last 8 months.
• W-2 wage or 1099 tax form from the current year
• Oklahoma Voter registration card
• Tribal Vehicle Titles or Registration
• Oklahoma High School, College, University transcript or Technology Center transcript for current school year or semester
• Oklahoma Agriculture exemption permit card (farm tax permit)
• Correspondence from an Oklahoma State Agency with current address dated within the last year. (cannot be forwarded mail)

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.