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NAPHSIS REAL ID Overview

NAPHSIS REAL ID Overview. In support of this key requirement,. June 6, 2007. What Does REAL ID Do?. 911 Commission: Improve “system” to secure ID One vulnerable state increase risk to all other states Sets minimum standards for state issued DL/IDs

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NAPHSIS REAL ID Overview

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  1. NAPHSIS REAL ID Overview In support of this key requirement, June 6, 2007

  2. What Does REAL ID Do? • 911 Commission: Improve “system” to secure ID • One vulnerable state increase risk to all other states • Sets minimum standards for state issued DL/IDs • Increases the security & integrity of “state-issued” DL/IDs • Make the nation stronger, safer & better protected against terrorism & identity theft • Protects individual privacy • Respects the authorities & functions of states • Increases confidence that people are who they say

  3. What REAL ID is NOT! • Not a National ID • States DL/IDs will vary per states choice • States can also non-compliant DL/IDs • Not a Federal Data Base • DHS will not have access to States DMV data • Not mandated for the states • States can opt in or opt out • Not include an RFID or any other chip • REAL ID compliance does not include RFID • Not including fingerprint, eye scan, etc.

  4. REAL ID NPRM & Program Design • Comprehensive • Covers broad spectrum of activities • Broad scope ― 240 million individual, 56 jurisdictions, 5 Federal agencies • No “silver bullet” ― security is the sum of many integrated activities & systems (“the devil is in the details”) • Balancing the desirable with the possible • Few specifics (except card stock) • Minimize Federal pre-emption of State authorities & functions • Target requirements ― destination not roadmap • Limited requirements for data verification & exchange • Compliance guidelines― both required & necessary • Standards for Compliance Plans & Certification Packages― States • Criteria for assessments, audits, & approvals― DHS • Must be issued before States can submit Compliance Plan (extensions) or Certification Packages • Must focus on Privacy Issues and concerns

  5. Scope of REAL ID • Applicants • Required Identity documents • Qualifications & types of licenses • 240M potential applicants • State DMVs • Enrollment process • Data capture & storage • Applicant & document authentication • Data verification • Card stock & production process • Security • Clearances for employees • Facilities • Data • Systems • Federally-sponsored databases for verification • State data exchange requirements/needs • State queries to Federally-sponsored databases • State-to-state data exchange

  6. Scope of REAL ID

  7. REAL ID ― Program Integration

  8. Document/Data Verification

  9. Electronic Birth Record Verification • Facilitate EVVE connectivity • DHS to provide separate grant • Fund states for one-time purchase of EVVE-SI software • To facilitate State vital records authority and state motor vehicle authority access to the EVVE hub. • Funding will be provided to all applying states • Up to 75K per state

  10. REAL ID Program Milestones May 10, 2005 ― REAL ID Act signed December 2006 ― REAL ID Program Office stood up March 1, 2007 ― Draft NPRM posted on DHS website March 9–May 8, 2007 ― 60 day public comment period April 12, 2007 ― DHS Webinar broadcast March 16, 2007 ― Meet with Negotiated Rule members  March, 2007 – AMVA Roadshow  May 1, 2007 ― DHS Town Hall meeting in Sacramento  May 4, 2007 ― DHS Webinar with NCSL members

  11. Program Milestones • Spring: Award Grant to complete EVVE implementation • Summer-Fall 2007 • DHS announces award of competitive grants to States • DHS Publishes Final Rule • DHS Publishes Certification & Compliance Guidelines • October 1, 2007 ― Final date States may submit extension requests • No supporting documentation required • October 2007–May 2008 • DHS works with States seeking to meet May 11, 2008 compliance deadline • DHS works with States & territories granted extensions to help prepare Compliance Plans

  12. Proposed Program Milestones • May 2008–December 2009 ― Compliance Plans • DHS monitors State progress toward compliance • DHS works with States to ensure continued progress toward compliance • May 2008–December 2009 ― Certifications • DHS works with states ready to file Certification Packages • Additional States begin to issue REAL IDs • DHS reviews certification updates & reports • DHS conduct State audits as needed • January 1, 2010 ― All States begin to issue REAL IDs • May 11, 2013 ― Full compliance with REAL ID

  13. Overview of Public Comment Areas of Concern • Additional time • Funding for States • Cost for Citizens • Phasing • Privacy / Security • Flexibility • Verification Systems • Card Security

  14. QUESTIONS ? DEPARTMENT OF HOMELAND SECURITY OFFICE OF POLICY DEVELOPMENT Darrell Williams Director, REAL ID (202) 447-3638 darrell.williams@hq.dhs.gov

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