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FTB Identification requirement

January 20, 2017 • A. T. 'Alx' Smith • Log In to Post Comments

Can anyone confirm or negate that the DL/State ID requirement from the FTB applies only to newly acquired clients and not to our existing client base?  I have heard both ways but I am looking for something definitive.  Any information is appreciated.


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Submitting driver's licenses with CA returns is encouraged, but NOT yet required.  Nor is the IRS requring them (yet?).  I collected a few last season and will continue to do so this year, in order to have them once it becomes mandatory.  Apparently a state somewhere in the SE started requiring them last year; and so most software added the input for all individuals.  Just another piece of conditential client information we have to safeguard!

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