Is a Matrícula Consular Valid ID in the U.S.? (2026)
Independently fact-checked against primary sources (last audited September 26, 2026). · 19 primary sources cited on this page. How we verify our legal content

As of September 2026, the Mexican matrícula consular works as identification in many places in the United States, but not everywhere, and never as an immigration document. No federal law requires banks to accept it or forbids them from doing so: each bank decides. It is not on the TSA's list of IDs for flying, and it does not work for getting a REAL ID license or for the Form I-9 employment check. Each state sets its own rules: Illinois requires its agencies to accept it, while Georgia and North Carolina generally bar their agencies or officials from accepting it as identification.
This page explains what the matrícula is, where it works and where it does not under federal rules and the laws of five states, and what to do so you are not left without a document when you need one.
This page covers U.S. federal rules and the laws of Arizona, Georgia, Illinois, Indiana and North Carolina on the matrícula consular. It does not cover the laws of the other states, which are not reviewed here one by one. It is general information and does not replace advice from a lawyer or an accredited representative about your situation.
What the matrícula consular is
Mexican consulates issue the matrícula consular to Mexican citizens who live outside Mexico. The Consulate General of Mexico in New York describes it this way (in Spanish): "El Certificado de Matrícula Consular de Tercera Generación es un documento público probatorio de nacionalidad y de identidad." In English, it is a public document that proves nationality and identity.

The same consulate explains that the matrícula shows the holder is domiciled and registered within that consulate's district, and that every matrícula is valid for five years from the date it is issued.
You must appear in person at the consulate on your appointment date. According to the New York consulate's page, you need three things:
- Proof of Mexican nationality, for example a birth certificate, a Mexican passport, a certificate or declaration of Mexican nationality, or a naturalization letter.
- Official identification, for example a voter card (INE), a Mexican passport or a military service card.
- Proof of address within the consular district, such as rent or utility receipts, or a pay stub in your name.
The New York consulate lists a fee of $41 (prices in effect since January 1, 2025), and appointments are made preferably through the free MiConsulado service (citas.sre.gob.mx). According to that consulate, the consulate does not choose the price: Mexico's Ministry of Finance and Public Credit (SHCP) sets it. The matrícula fee is in Mexico's Federal Law of Fees (Ley Federal de Derechos, article 22, section IV, item b), and fees paid at authorized offices abroad are paid in foreign currency (article 6). Each consulate publishes its own requirements, so check the page of the consulate that serves your area before you go.
Other countries also issue consular IDs to their citizens. The Illinois and Arizona laws explained below speak of consular IDs in general, not only the Mexican one.
What the matrícula is not: it is not an immigration document
The matrícula is issued by the government of Mexico, not the United States. It proves who you are and which country you are a citizen of. It says nothing about your immigration status in the United States, and it does not give you permission to live or work here.
Illinois law, one of the most favorable to the matrícula, says so expressly: under 5 ILCS 230/10(d), a consular identification document does not establish or indicate lawful U.S. immigration status, nor a foreign national's right to be in or remain in the United States.
The federal rule on carrying registration documents
Federal law has a separate rule about documents. Under 8 U.S.C. § 1304(e), every noncitizen 18 or older must carry at all times any certificate of alien registration or registration receipt card issued to them. Failing to do so is a misdemeanor. The rule applies everywhere in the United States, not only near the border.
The matrícula consular does not satisfy this rule. The federal regulation 8 CFR 264.1(b) lists the documents that count as evidence of registration: among others, Form I-94, the permanent resident card (I-551), the employment authorization document (I-766), the Notice to Appear (I-862) and USCIS Proof of Alien G-325R Registration. No consular document is on that list. According to USCIS, you can meet the rule by carrying a mobile device that can display your evidence of registration (generally Form I-94, I-94W or I-94A, or USCIS Proof of Alien G-325R Registration), or a printed copy of evidence of registration that DHS issued to you electronically.
At the same time, the law does not require you to carry a registration document that was never issued to you. If you are not sure whether you must register, talk to an immigration lawyer or an accredited representative. The page What to do if ICE comes to your door explains this rule together with your right to remain silent.
Keep in mind that the matrícula, according to the consulate itself, proves Mexican nationality. Showing it reveals that information to whoever receives it.
Banks and credit unions
The most common question is whether a bank can open an account for you with a matrícula. The short answer: federal law allows it, but does not require any bank to do it.
The Customer Identification Program rule, 31 CFR 1020.220, applies to banks, savings associations and credit unions. Before opening an account, the bank must obtain your name, date of birth, address and an identification number. For a non-U.S. person, that number can be one or more of the following:
- a taxpayer identification number (for example, an ITIN);
- a passport number and the country that issued it;
- an alien identification card number;
- the number and issuing country of any other government-issued document that shows nationality or residence and bears a photograph or similar safeguard.
If you have applied for a taxpayer identification number, such as an ITIN, but have not received it yet, the rule allows a bank's program to provide for opening the account anyway. In that case, the bank must confirm the application was filed before the account is opened and obtain the number within a reasonable time after opening it.
When Treasury and the banking agencies adopted this rule in May 2003, they explained its reach in the Federal Register (68 FR 25090):
Treasury and the Agencies emphasize that the final rule neither endorses nor prohibits bank acceptance of information from particular types of identification documents issued by foreign governments.
In other words, the rule neither endorses nor bans the matrícula or any other particular foreign document. Each bank decides, based on its own risks, whether the information you present is reliable. The rule also requires each bank's procedures to let it form a "reasonable belief" that it knows the customer's true identity, and requires its non-documentary methods to address what happens when a person cannot present an unexpired photo ID or the bank is not familiar with the document presented.
In practice, one bank may accept the matrícula and another may refuse it, and both comply with federal law. If a bank does not accept it, ask which documents it does accept, or try another bank or credit union.
The ITIN and Form W-7
To apply for an Individual Taxpayer Identification Number (ITIN), the IRS asks for documents that prove your identity and your foreign status. Under the Form W-7 instructions (December 2024 revision), a passport is the only document that is enough on its own. Without a passport, you must submit at least two documents from the IRS list.
The matrícula consular is not on that list. The list includes, among others, a foreign driver's license, a national identification card (with name, photograph, address, date of birth and expiration date), a foreign voter's registration card, a civil birth certificate and a U.S. state driver's license or ID card.
Planes, REAL ID and federal buildings
The matrícula is not on the TSA's list of acceptable identification at airports. That list does include a passport issued by a foreign government.

Since February 1, 2026, a traveler without an acceptable ID can pay $45 for TSA ConfirmID so the TSA can try to confirm their identity and, if it can, let them begin security screening. The TSA says it will attempt to verify identity, not that it will succeed.
It also does not work for getting a REAL ID license or ID card. The regulation 6 CFR 37.11(c) lists the identity documents a state accepts to issue a REAL ID, and the matrícula is not among them. Illinois law says so expressly as well: a consular ID cannot be used to obtain a REAL ID license or to register to vote.
The page Driver's licenses for undocumented immigrants covers the REAL ID, TSA and federal building rules in detail.
Driver's licenses
Some of the states that issue driver's licenses without proof of lawful presence accept the matrícula as an identity document for that purpose. For example, Illinois law, 625 ILCS 5/6-106(b-1), lets an applicant for a standard license who cannot get a Social Security number present a passport or a consular ID, unexpired or within 2 years after it expires, together with proof of more than one year of residence in the state.
Each state's rules are different. The state-by-state table is on the page Driver's licenses for undocumented immigrants.
State laws on the matrícula consular
Some states have laws that say whether their agencies must accept or reject consular IDs. The laws of these five states show how different the picture can be:
| State | What the law says | Citation |
|---|---|---|
| Arizona | The state and its political subdivisions must accept a consular ID issued by a foreign government as valid identification if that government uses biometric identity verification techniques, such as fingerprints or retina scans. Until the 2021 amendment, the same section said they must not accept it. | A.R.S. § 41-5001 (Laws 2021, ch. 42, SB 1420) |
| Georgia | Unless federal law requires it, no state agency or political subdivision may accept, rely upon or use an identification document for any official purpose that requires identification unless it is a "secure and verifiable document" (subsection (c)). The law excludes the matrícula consular and similar consular IDs from that category regardless of the holder's immigration status, and only documents on the list the Attorney General publishes count. Willfully and knowingly accepting a document that does not qualify is a misdemeanor. The rule does not apply to, among others, a person reporting a crime, emergency medical services, police performing their duties, or basic utility services such as water, power, gas and communications. | O.C.G.A. § 50-36-2, subsections (b), (c), (e) and (f); Attorney General's list |
| Illinois | State agencies and officers and local governments must accept a consular ID as valid identification when they require identification from the public. It works as identification only: it confers no right to benefits, cannot be used for a REAL ID license or to register to vote, and does not indicate immigration status. The consulate must have filed its document with the Illinois State Police. | 5 ILCS 230/5 and 230/10 |
| Indiana | In 2011 Indiana made it an infraction to offer, accept or record a consular ID as valid identification for any purpose. In 2013 a federal district court held that section preempted by federal law and a violation of due process, and permanently barred the state defendants from enforcing it. | Buquer v. City of Indianapolis, No. 1:11-cv-00708 (S.D. Ind. Mar. 28, 2013) |
| North Carolina | Justices, judges, clerks, magistrates, law enforcement officers and other government officials may not accept a matrícula consular or similar document issued by a foreign consulate or embassy (other than a valid passport) to determine a person's identity or residency. Local governments and law enforcement agencies also may not make it acceptable by policy or ordinance. | N.C.G.S. § 15A-311 |
A few details matter:
- Arizona does not name any country. The duty depends on whether the issuing government uses biometric techniques.
- Illinois lets an agency ask for other identification if it reasonably believes the matrícula is forged or altered, or that the holder is not the person pictured. The duties also do not apply when a federal law or decision requires a different document.
- Indiana: the court said the section reached beyond government agencies into purely private transactions, something a state cannot regulate on its own because it affects U.S. relations with foreign governments.
This table is not a complete list: the laws of the other states are not reviewed here one by one. Before an appointment in any state, ask the agency which documents it accepts.
Private businesses, landlords and employers
Outside the situations the law sets, each private business decides which ID it accepts. A landlord, a store or a utility company may accept the matrícula or ask for another document. If you are looking for housing, the page Can you rent without a Social Security number? explains what landlords may ask for and which state laws limit questions about immigration status.
Employers have their own federal rule. The Form I-9 document lists, in 8 CFR 274a.2, do not mention the matrícula consular or any other consular document. List B includes ID cards issued by federal, state or local government agencies.
Practical tips
- Keep your matrícula current. It expires after five years. Illinois accepts a consular ID for a license up to 2 years after it expires, but many other rules require an unexpired document.
- Consider your country's passport as well. A passport appears on lists where the matrícula does not: the TSA list, the IRS list for the ITIN, and the federal bank rule.
- Ask before your appointment which documents the bank, agency or business accepts.
- Never use false documents or claim to be a U.S. citizen if you are not. Under 8 U.S.C. § 1182(a)(6)(C)(ii), falsely claiming citizenship for any purpose or benefit under federal or state law can make you inadmissible, with one very narrow exception.
- Get free help if you have questions about your immigration situation. EOIR publishes a list of pro bono legal service providers by state. Be careful with "notarios": the page on notario fraud explains who can legally help you.
You will find more guides in the Immigrant Rights section.
Disclaimer: This article provides general legal information about the matrícula consular in the United States, based on the laws, regulations and official pages in effect as of September 2026. It is not legal advice and does not replace an evaluation of your situation by a licensed attorney or an EOIR-accredited representative.
Frequently Asked Questions
Is the matrícula consular valid ID in the United States?
It depends on who is asking. It is an official Mexican government document that proves identity and nationality. Some states, such as Illinois, require their agencies to accept it; others, such as Georgia and North Carolina, generally bar their agencies or officials from accepting it as identification. Banks and private businesses decide for themselves.
Can I open a bank account with a matrícula consular?
Possibly, but it depends on the bank. The federal rule (31 CFR 1020.220) lets a bank accept the number of a foreign government document that bears a photograph and shows nationality or residence, and Treasury said in 2003 that the rule neither endorses nor prohibits any particular foreign document. Each bank decides.
Can I fly with a matrícula consular?
Not as ID. The matrícula is not on the TSA's list of acceptable identification; the list does include a passport issued by a foreign government. Since February 1, 2026, a traveler without an acceptable ID can pay $45 for TSA ConfirmID so the TSA can try to confirm their identity, with no guarantee that it will.
Does the matrícula consular give me immigration status or permission to work?
No. It is a Mexican government document. It is not a U.S. immigration document and it does not appear on the Form I-9 lists that employers use.
Does the matrícula satisfy the federal rule on carrying registration documents?
No. 8 U.S.C. § 1304(e) requires noncitizens 18 or older to carry any registration document issued to them, and the list in 8 CFR 264.1(b) includes no consular document. The law does not require you to carry a registration document that was never issued to you.
Can I use the matrícula to get an ITIN?
It is not on the document list in the Form W-7 instructions. A passport is the only document that is enough on its own; without one, you need at least two documents from the IRS list.
Can I use the matrícula to get a driver's license?
In some states that issue licenses without proof of lawful presence, yes. Illinois, for example, accepts a consular ID that is unexpired or expired less than 2 years. It does not work for a REAL ID license.
How long does the matrícula last and what does it cost?
According to the Consulate General of Mexico in New York, the matrícula is valid for five years, and that consulate lists a fee of $41. The consulate does not set the price: it is a Mexican federal fee under the Federal Law of Fees. You must appear in person with proof of nationality, identification and proof of address. Each consulate publishes its own requirements.
Updates
Independently fact-checked against the cited primary sources
The Law Behind This Article
This article rests on the statutory provisions below, held in our own legal record and retrieved from the official source. Tap a section to read the operative text.
Arizona Revised Statutes, Title 41 (State Government), Chapter 50 (VALID IDENTIFICATION), Article 1 (General Provisions)
§ 41-5001Valid identification; consular identification cards; definitionIn force
A. This state or any political subdivision of this state shall accept a consular identification card that is issued by a foreign government as a valid form of identification if the foreign government uses biometric identity verification techniques in issuing the consular identification card. B. For the purposes of this section, "biometric identity verification techniques" includes fingerprint identification and retina scans.
Official text (excerpt) · last checked 2026-08-04 · Read the full text in our law library · Verify at azleg.gov
Official Code of Georgia Annotated
§ 50-36-2Secure and verifiable identity document; applicability.In force
(a) This Code section shall be known and may be cited as the "Secure and Verifiable Identity Document Act." (b) As used in this Code section, the term: (1) "Agency or political subdivision" means any department, agency, authority, commission, or government entity of this state or any subdivision…
Official text (excerpt) · last checked 2021-08-17 · Read the full text in our law library
Cited in 1 court opinions in our collectionLatest citing opinion in our collection: 2011
Opinions citing this section in our collection:
- Georgia Latino Alliance for Human Rights v. Deal (District Court, N.D. Georgia 2011, 793 F. Supp. 2d 1317)“…gly accept ]” documents that are not secure and verifiable. O.C.G.A. § 50-36-2(c) & (d). HB87 defines sec…”
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Illinois Compiled Statutes Chapter 625, Act 5 (Illinois Vehicle Code)
§ 6-106Application for license or instruction permitIn force
(a) Every application for any permit or license authorized to be issued under this Code shall be made upon a form furnished by the Secretary of State. Every application shall be accompanied by the proper fee and payment of such fee shall entitle the applicant to not more than 3 attempts to pass the examination within a period of one year after the date of application. (b) Every application shall state the legal name, zip code, date of birth, sex, and residence address of the applicant; briefly describe the applicant; state whether the applicant has theretofore been licensed as a driver, and, if so, when and by what state or country, and whether any such license has ever been canceled, suspended, revoked or refused, and, if so, the date and reason for such cancellation, suspension, revocation or refusal; shall include an affirmation by the applicant that all information set forth is true and correct; and shall bear the applicant's signature. In addition to the residence address, the Secretary may allow the applicant to provide a mailing address.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at ilga.gov
Cited in 6 court opinions in our collectionLatest citing opinion in our collection: 2025
Opinions citing this section in our collection:
- Mefford v. White (Appellate Court of Illinois 2002)“…ction 6-106(b) of the Illinois Vehicle Code (Vehicle Code) (625 ILCS 5/6-106(b) (West 1998)) except his social secur…”
- People v. Jackson (Illinois Supreme Court 2013, 2013 IL 113986)“…yment of the required reinstatement fee.” Section 6-106(b) (625 ILCS 5/6-106(b) (West 2010)) calls, inter alia, for…”
- People v. Heritsch (Appellate Court of Illinois 2012, 2012 IL App (2d) 90719)“…for such cancellation, suspension, revocation or refusal.” 625 ILCS 5/6-106(b) (West 2008). As our supreme c…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
North Carolina General Statutes, Chapter 15A: Criminal Procedure Act.
§ 15A-311Consulate documents not acceptable as identificationIn force
(a) The following documents are not acceptable for use in determining a person's actual identity or residency by a justice, judge, clerk, magistrate, law enforcement officer, or other government official: (1) A matricula consular or other similar document, other than a valid passport, issued by a consulate or embassy of another country. (2) An identity document issued or created by any person, organization, county, city, or other local authority, except where expressly authorized to be used for this purpose by the General Assembly. (b) No local government or law enforcement agency may establish, by policy or ordinance, the acceptability of any of the documents described in subsection (a) of this section as a form of identification to be used to determine the identity or residency of any person. Any local government policy or ordinance that contradicts this section is hereby repealed.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at ncleg.gov
Code of Federal Regulations Title 31
§ 1020.220Customer identification program requirements for banks.In force
(a) Customer Identification Program: minimum requirements —(1) In general. A bank required to have an anti-money laundering compliance program under the regulations implementing 31 U.S.C. 5318(h), 12 U.S.C. 1818(s), or 12 U.S.C. 1786(q)(1) must implement a written Customer Identification Program (CIP) appropriate for the bank's size and type of business that, at a minimum, includes each of the requirements of paragraphs (a)(1) through (5) of this section. The CIP must be a part of the anti-money laundering compliance program. (2) Identity verification procedures. The CIP must include risk-based procedures for verifying the identity of each customer to the extent reasonable and practicable. The procedures must enable the bank to form a reasonable belief that it knows the true identity of each customer. These procedures must be based on the bank's assessment of the relevant risks, including those presented by the various types of accounts maintained by the bank, the various methods of opening accounts provided by the bank, the various types of identifying information available, and the bank's size, location, and customer base.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 29 court opinions in our collectionLatest citing opinion in our collection: 2025
Opinions citing this section in our collection:
- Fremont Reorganizing Corp. v. Duke (District Court, E.D. Michigan 2011, 811 F. Supp. 2d 1323)“…ral regulations to “know their customer,” see 31 C.F.R. § 1020.220 (a)-(c), should have detected fraudulen…”
- Buquer v. City of Indianapolis (District Court, S.D. Indiana 2011, 797 F. Supp. 2d 905)“…foreign government-issued identification. See 31 C.F.R. § 1020.220 ; 68 Fed.Reg. 55335, 55336 (Sept. 25, 2…”
- Flinn v. Santander Bank, N.A. (District Court, District of Columbia 2019, 359 F. Supp. 3d 128)“…15 U.S.C. § 6801 et. seq. ; 31 U.S.C. § 5311 ; 31 C.F.R. § 1020.220 et. seq. ). But Chapter 93A claims…”
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Code of Federal Regulations Title 6
§ 37.11Application and documents the applicant must provide.In forcecited in 5 of our articles
(a) The State must subject each person applying for a REAL ID driver's license or identification card to a mandatory facial image capture, and shall maintain photographs of individuals even if no card is issued. The photographs must be stored in a format in accordance with § 37.31 as follows: (1) If no card is issued, for a minimum period of five years. (2) If a card is issued, for a period of at least two years beyond the expiration date of the card. (b) Declaration. Each applicant must sign a declaration under penalty of perjury that the information presented on the application is true and correct, and the State must retain this declaration. An applicant must sign a new declaration when presenting new source documents to the DMV on subsequent visits. (c) Identity. (1) To establish identity, the applicant must present at least one of the following source documents: (i) Valid, unexpired U.S. passport. (ii) Certified copy of a birth certificate filed with a State Office of Vital Statistics or equivalent agency in the individual's State of birth. (iii) Consular Report of Birth Abroad (CRBA) issued by the U.S. Department of State, Form FS-240, DS-1350 or FS-545.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 5 court opinions in our collectionLatest citing opinion in our collection: 2023
Opinions citing this section in our collection:
- State of Texas v. USA (Court of Appeals for the Fifth Circuit 2015, 809 F.3d 134)“…ify each applicant's immigration status through DHS, see 6 C.F.R. § 37.11 (g), .13(b)(1), or the state’s licenses…”
- United States v. Ruberman Ardon Chinchilla (Court of Appeals for the Eleventh Circuit 2021, 987 F.3d 1303)“…y his identity and legal presence in the United States. See 6 C.F.R. § 37.11 (2019) (establishing minimum standards…”
- Intercommunity Justice and Peace Center v. Registrar, Ohio Bureau of Motor Vehicles (District Court, S.D. Ohio 2020)“…(B); 119 Stat. 313; (49 U.S.C. § 30301 codified as note); 6 C.F.R. § 37.11. To show the fifth element, comm…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: How to Legally Change Your Name, Name Change After Marriage, Name Change Checklist: Social Security, License, Passport & More
Code of Federal Regulations Title 8
§ 264.1Registration and fingerprinting.In forcecited in 2 of our articles
(a) Prescribed registration forms. The following forms are prescribed as registration forms: Form No. and Class G-325R, Biographic Information (Registration), or its successor form. I-94/94A/94W, Arrival-Departure Record—Aliens admitted as nonimmigrants; aliens paroled into the United States under section 212(d)(5) of the Immigration and Nationality Act; aliens lawfully admitted to the United States for permanent residence who have not been registered previously; aliens who are granted permission to depart without the institution of deportation or removal proceedings or against whom deportation or removal proceedings are being instituted. I-95, Crewmen's Landing Permit—Crewmen arriving by vessel or aircraft. I-181, Memorandum of Creation of Record of Lawful Permanent Residence—Aliens born to an alien lawfully admitted for permanent residence during a temporary visit abroad admitted without a visa under 8 CFR 211.1(b). I-485, Application to Register Permanent Residence or Adjust Status, or its predecessor or successor form—Applicants under sections 245 and 249 of the Immigration and Nationality Act as amended, and section 13 of the Act of September 11, 1957.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 41 court opinions in our collectionLatest citing opinion in our collection: 2018
Opinions citing this section in our collection:
- Mohammed Nasir Khan v. Attorney General of the United States (Court of Appeals for the Third Circuit 2006, 448 F.3d 226)“…ertain Non-immigrants, 67 Fed.Reg. 52,584 (Aug. 12, 2002); 8 C.F.R. § 264.1 (f) (2002). 2 . Em…”
- Tampubolon v. Holder (Court of Appeals for the Ninth Circuit 2010, 610 F.3d 1056)“…ajah v. Mukasey, 544 F.3d 427, 433 (2d Cir. 2008); see also 8 C.F.R. § 264.1(f)(4) (2003) (enabling regulation for t…”
- United States v. Luis Sanchez, Luz Alvarez, Luis Torres Maldonado, Carlos Delgado and Juana Dominguez (Court of Appeals for the Second Circuit 1980, 635 F.2d 47)“…1-221, which for him constitutes evidence of registration. 8 C.F.R. § 264.1 (b). Form 1-221 bears the following leg…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Traffic Stop Rights for Immigrants in the U.S. (2026)
§ 274a.2§ 274a.2 Verification of identity and employment authorization.In force
(a) General. This section establishes requirements and procedures for compliance by persons or entities when hiring, or when recruiting or referring for a fee, or when continuing to employ individuals in the United States. (1) Recruiters and referrers for a fee. For purposes of complying with section 274A(b) of the Act and this section, all references to recruiters and referrers for a fee are limited to a person or entity who is either an agricultural association, agricultural employer, or farm labor contractor (as defined in section 3 of the Migrant and Seasonal Agricultural Worker Protection Act, Pub. L. 97-470 (29 U.S.C. 1802)). (2) Verification form. Form I-9, Employment Eligibility Verification Form, is used in complying with the requirements of this 8 CFR 274a.1-274a.11. Form I-9 can be in paper or electronic format. A fillable electronic Form I-9 as well as a paper format Form I-9 may be obtained and downloaded from http://www.uscis.gov. Paper forms may also be ordered at https://www.uscis.gov/forms/forms-by-mail or by contacting the USCIS Contact Center at 1-800-375-5283 or 1-800-767-1833 (TTY).
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 80 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- Chamber of Commerce of United States of America v. Whiting (Supreme Court of the United States 2011, 563 U.S. 582)“…ire is not an unauthorized alien. §1324a(b)(1)(A); see also 8 CFR §274a.2; ante, at 3–4. Good-faith compliance wi…”
- Gloria Esperanza Montero v. Immigration and Naturalization Service (Court of Appeals for the Second Circuit 1997, 124 F.3d 381)“…STC, giving STC three days to produce its Form I-9s, 1 see 8 C.F.R. § 274a.2(b)(2)(ii). STC complied and forwarded…”
- Martino v. Western & Southern Financial Group (Court of Appeals for the Seventh Circuit 2013, 715 F.3d 195)“…ility Verification (“1-9 form”). 8 U.S.C. § 1324a(a)(1)(B); 8 C.F.R. § 274a.2(a)(2), (b)(1)(ii). If an employee does…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
United States Code Title 8
§ 1182Inadmissible aliensIn forcecited in 3 of our articles
Except as otherwise provided in this chapter, aliens who are inadmissible under the following paragraphs are ineligible to receive visas and ineligible to be admitted to the United States: Any alien— who is determined (in accordance with regulations prescribed by the Secretary of Health and Human Services) to have a communicable disease of public health significance; 1 So in original. The semicolon probably should be a comma. except as provided in subparagraph (C), who seeks admission as an immigrant, or who seeks adjustment of status to the status of an alien lawfully admitted for permanent residence, and who has failed to present documentation of having received vaccination against vaccine-preventable diseases, which shall include at least the following diseases: mumps, measles, rubella, polio, tetanus and diphtheria toxoids, pertussis, influenza type B and hepatitis B, and any other vaccinations against vaccine-preventable diseases recommended by the Advisory Committee for Immunization Practices, who is determined (in accordance with regulations prescribed by the Secretary of Health and Human Services in consultation with the Attorney General)— to have a physical or mental…
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at uscode.house.gov
Cited in 12,482 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- Zadvydas v. Davis (Supreme Court of the United States 2001, 533 U.S. 678)“…Attorney General's authority to parole illegal aliens, see 8 U. S. C. § 1182(d)(5)(A), and there he committed multip…”
- Immigration & Naturalization Service v. St. Cyr (Supreme Court of the United States 2001, 533 U.S. 289)“…dable aliens. See id., at 187. That proviso, codified at 8 U. S. C. § 1182 (c), stated: "Aliens lawfully admitte…”
- Jennings v. Rodriguez (Supreme Court of the United States 2018, 583 U.S. 281)“…ever, “shall not be regarded as an admission of the alien.” 8 U. S. C. §1182(d)(5)(A). Instead, when the purpose of…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Is There a Felony in Canada? Indictable, Summary, and Hybrid Offences Explained
§ 1304Forms for registration and fingerprintingIn forcecited in 3 of our articles
The Attorney General and the Secretary of State jointly are authorized and directed to prepare forms for the registration of aliens under section 1301 of this title, and the Attorney General is authorized and directed to prepare forms for the registration and fingerprinting of aliens under section 1302 of this title. Such forms shall contain inquiries with respect to (1) the date and place of entry of the alien into the United States; (2) activities in which he has been and intends to be engaged; (3) the length of time he expects to remain in the United States; (4) the police and criminal record, if any, of such alien; and (5) such additional matters as may be prescribed. All registration and fingerprint records made under the provisions of this subchapter shall be confidential, and shall be made available only (1) pursuant to section 1357(f)(2) of this title, and (2) to such persons or agencies as may be designated by the Attorney General. Every person required to apply for the registration of himself or another under this subchapter shall submit under oath the information required for such registration.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at uscode.house.gov
Cited in 112 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- Arizona v. United States (Supreme Court of the United States 2012, 567 U.S. 387)“…udes a requirement that aliens carry proof of registration. 8 U. S. C. §1304(e). Other aspects, however, have stayed…”
- United States v. Alberto Ritter (Court of Appeals for the Ninth Circuit 1985, 752 F.2d 435)“…the packages. He was then formally arrested for violating 8 U.S.C. § 1304 (e), by willfully failing to carry his…”
- United States v. State of Alabama (Court of Appeals for the Eleventh Circuit 2012, 691 F.3d 1269)“…s section 10 when he or she is found to be in violation of 8 U.S.C. §§ 1304(e) or 8 U.S.C. § 1306(a), the…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: What to Do If ICE Comes to Your Door: Know Your Rights (2026 Guide)
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Sources and References
- Consulate General of Mexico in New York: Matrícula consular(consulmex.sre.gob.mx).gov
- Mexico Federal Law of Fees (Ley Federal de Derechos), arts. 6 and 22(IV)(b)(diputados.gob.mx).gov
- 8 U.S.C. § 1304(e) (duty to carry registration documents)(govinfo.gov).gov
- 8 CFR 264.1 (registration forms and evidence of registration)(ecfr.gov).gov
- USCIS: Alien Registration Requirement(uscis.gov).gov
- 31 CFR 1020.220 (Customer identification programs for banks and credit unions)(ecfr.gov).gov
- Treasury and banking agencies: Customer Identification Programs final rule, 68 FR 25090 (May 9, 2003)(fincen.gov).gov
- IRS: Instructions for Form W-7 (Rev. December 2024)(irs.gov).gov
- TSA: Acceptable Identification at the TSA Checkpoint(tsa.gov).gov
- 6 CFR 37.11 (application and documents for a REAL ID license or card)(ecfr.gov).gov
- 625 ILCS 5/6-106 (driver's license application, Illinois)(ilga.gov).gov
- 5 ILCS 230 (Illinois Consular Identification Document Act)(ilga.gov).gov
- A.R.S. § 41-5001 (consular identification cards, Arizona)(azleg.gov).gov
- Arizona Laws 2021, ch. 42 (SB 1420)(azleg.gov).gov
- O.C.G.A. § 50-36-2 (Secure and Verifiable Identity Document Act, Georgia)(law.justia.com)
- N.C.G.S. § 15A-311 (consulate documents not acceptable as identification, North Carolina)(law.justia.com)
- Georgia Attorney General: Secure and Verifiable Documents Under O.C.G.A. § 50-36-2(georgia.gov).gov
- Buquer v. City of Indianapolis, No. 1:11-cv-00708 (S.D. Ind. Mar. 28, 2013), summary judgment order(courtlistener.com)
- 8 CFR 274a.2 (acceptable Form I-9 documents)(ecfr.gov).gov
- 8 U.S.C. § 1182(a)(6)(C)(ii) (falsely claiming citizenship)(govinfo.gov).gov
- EOIR: List of Pro Bono Legal Service Providers(justice.gov).gov
- SRE: MiConsulado (consular appointments)(sre.gob.mx).gov