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GAO-08-274R 1 (2007-12-20)

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        tAcountablIty * Integrity * Reiability
United States Government Accountability Office
Washington, DC 20548


       December 20, 2007

       The Honorable Loretta Sanchez
       Chairwoman
       Subcommittee on Border, Maritime and Global Counterterrorism
       Committee on Homeland Security
       House of Representatives

       The Honorable John M. McHugh
       The Honorable Louise M. Slaughter
       House of Representatives

       Subject: Observations on Implementing the Western Hemisphere Travel Initiative

       Securing the nation's borders has taken on added importance since the terrorist attacks
       of September 11, 2001. For years, millions of citizens of the United States, Canada, and
       Bermuda could enter the United States from certain parts of the Western Hemisphere
       using a wide variety of documents, including a driver's license issued by a state motor
       vehicle administration or a birth certificate, or in some cases for U.S. and Canadian
       citizens, without showing any documents. In the heightened national security
       environment following September 11, we have previously reported that documents like
       driver's licenses and birth certificates can easily be obtained, altered, or counterfeited
       and used by terrorists to travel into and out of the country.' To help provide better
       assurance that border officials have the tools and resources to establish that people are
       who they say they are, as called for in the 9/11 Commission report,2 section 7209 of the
       Intelligence Reform and Terrorism Prevention Act of 2004, as amended, requires the
       Secretary of Homeland Security, in consultation with the Secretary of State, to develop
       and implement a plan that requires a passport or other document or combination of
       documents that the Secretary of Homeland Security deems sufficient to show identity
       and citizenship for U.S. citizens and citizens of Bermuda, Canada, and Mexico when
       entering the United States from certain countries in North, Central, or South America.'

       The Department of Homeland Security's (DHS) and the Department of State's (State)
       effort to specify acceptable documents and implement document requirements at 326 air,


       1 GAO, Counterfeit Documents Used to Enter the United States from Certain Western Hemisphere Countries Not
       Detected, GA() -0- 71 31 (Washington, D.C.: May 13, 2003).
       ' U.S. National Commission on Terrorist Attacks Upon the United States, The 9111 Commission Report (Washington:
       GPO, 2004).
       3 Pub. L. No. 108-458, § 7209, 118 Stat. 3638, 3823 (2004), amended by Department of Homeland Security
       Appropriations Act, 2007, Pub. L. No. 109-295, § 546, 120 Stat. 1355, 1386-87 (2006). This provision applies to citizens
       of Bermuda, Canada, and Mexico entering the United States as nonimmigrant visitors.


GAO-08-274R Western Hemisphere Travel Initiative

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