Citation Tagging

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Project 36298 – Task 1123407

Instructions: Tag the Citation and add a corresponding Event if applicable. Task Description: Tag the "3.2.1. 8." Citation Authority Document URL: Website URI Document URI

Citation Reference: 3.2.1. 8.

Citation Guidance: CSPs SHALL implement a death records check for all identity proofing processes by confirming with a credible, authoritative, or issuing source that the applicant is not deceased. Such checks can aid in preventing synthetic identity fraud, the use of stolen identity information, and exploitation by a close associate or relative.

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The new guidance differs from the current guidance, see below:
The new guidance is identical to the current guidance.

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