Citation Tagging

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Project 36298 – Task 1123604

Instructions: Tag the Citation and add a corresponding Event if applicable. Task Description: Tag the "3.15.1. ¶ 1 4." Citation Authority Document URL: Website URI Document URI

Citation Reference: 3.15.1. ¶ 1 4.

Citation Guidance: The CSP SHALL establish a record of any identity proofing session that involves a trusted referee, including the reasons why a trusted referee was used (e.g., automated process failure, applicant request, established exception policy), the identity of the trusted referee, what evidence was presented, which processes were completed (e.g., validation or verification), and the trusted referee's decision and, if negative, their rationale.

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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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