NIST 800-63 LOA 4 Registration and Issuance for Financial Institutions Profile, v1.0

This Trust Interoperability Profile specifies NIST 800-63 LOA 4 requirements on CSP registration of subscribers and credential issuance, for CSPs that are financial institutions that are required, by government oversight such as the Bank Secrecy Act, the USA Patriot Act, the Office of the Comptroller of the Currency, the Federal Financial Institutions Examination Council, or the Securities and Exchanges Commission, to implement a "Customer Identification Program".
Publication Date: 2017-05-18
Issuing Organization:
No Responder support@trustmarkinitiative.org 404-407-8956 75 5th Street NW, Suite 900, Atlanta, GA 30308
Keywords: There are no keywords.
Supersedes:
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Trust Expression:

TD_1 AND TD_2

References (2)

TD_1
This Trustmark Definition covers requirements for in-person visual inspection of primary government picture IDs of registration applicants, by Credential Service Providers (CSPs) and their Registration Authority (RA) designees.
TD_2
This Trustmark Definition covers recording requirements for subscriber credential issuance by Credential Service Providers (CSPs) that are financial institutions, as required by government oversight mechanisms such as the Bank Secrecy Act, the USA Patriot Act, the Office of the Comptroller of the Currency, the Federal Financial Institutions Examination Council, or the Securities and Exchanges Commission, to implement a "Customer Identification Program".
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