Expending DL/ID Improvement Grant funds Title Slide

Summary Timeline for All Verification Capabilities

Timeline for S2S Implementation

State to State Upcoming Activities 2011: Mississippi Procurement 2012: Design 2013: Development & Deployment* 2014: Start Pilot Operations 2014: Pilot Evaluation & Best Practices 2015: Operational S2S begins * S2S will be developed as a new release of CDLIS S2S Bullet Content Page

Participation in S2S 2011 - Participate in DIVS subcommittees and working groups. If you targeted your grant money for participation in S2S, you may need to file for an extension. Be a pilot state - January 2012 – January 2014 S2S Bullet Content Page

Timeline for EVVE/EVVER Implementation

Birth Record Verification Important Points All state vital records agencies will be connected to EVVE June 2012 State specifications are available now. Do not know if or when: All data will be EVVE quality Death records will be matched with birth records Counselor Reports of Births Abroad will be electronically available Open Records policies will cease Pricing model will improve Bullet Content Page

Birth Record Verification Open Records States Open Birth Records at State Level Kentucky Massachusetts Minnesota (Partially closed) Ohio Puerto Rico South Dakota Tennessee (Partially closed) Vermont Washington Wisconsin Open Birth Records at Local Level (Restricted at State Level) Indiana Iowa Bullet Content Page

Timeline for Implementation of Verification for US Passports

US Pass Important Points Pilot will be complete in 2011 State specifications - available now Interested states should contact USCIS/AAMVA

Summary Timeline for All Verification Capabilities

Summary Timeline for All Verification Capabilities

Results of 2010 DIVS State Survey (45 responses)   Current Near Future Verification of Lawful Status 71% 20% Fraudulent Document Training 96% 4% Improved Card Security 82% 11% Physical Security in Issuance Offices 78% 18% End of Stay linked to DL/ID 84% Link Issuer to Issuance Employee Background Checks 89% 9% Identify Multiple DL/ID intra State 80% 13% Picture with caption slide

Verifying Identity The picture as of 2013 All states are using FDR training All states are using SSOLV Confirms that this is an established identity Confirms name, birth date, SSN are matched set Indicates deceased Most states (90%) are using some form of electronic immigration document verification Passport Verification available Bullet Content Page

Putting the Pieces Together The Picture by 2013 States will have made significant progress addressing intra-state fraud vulnerabilities. Picture is not yet complete Comparison Slide

Completing the Picture Implementation of S2S by all states by 2023 Shuts down interstate fraud. Reinforces the value of the intra-state efforts of the states. Comparison Slide

Grant Expenditures Guidance for Today V S Improve DL/ID Card Security Fraudulent Document Training Combat Internal Fraud Perform Security Assessments Secure Facilities

Grant Expenditures Guidance for Today V S Identify & Reduce Multiple DL/ID’s Clean Up Data Document Imaging Implement SAVE/VLS Implement US Pass Prepare for S2S

Grant Expenditures Guidance for Today V S Items that serve both S2S and CDLIS Modernization Name field expansion Data encryption Are there others?

Questions? This Document was prepared under a grant from the Federal Emergency Management Agency's (FEMA) Grant Programs Directorate (GPD) United States Department of Homeland Security. Points of view or opinions expressed in this document are those of the authors and do not necessarily represent the official position of policies of FEMA/GPD or the U.S. Department of Homeland Security. This document and associated work product were produced by Clerus Solutions, LLC as Program Manager to the DL/ID Verification Systems, Inc. program under contract to the Mississippi Department of Public Safety.