Lesson 5: CROMERR-Compliant Electronic Reporting
This lesson describes the legal, system, and procedural requirements for CROMERR-compliant reporting.
Topics covered in this lesson include:
- Valid electronic signature As defined in § 3.3 of CROMERR, an electronic signature on an electronic document that has been created with an electronic signature device that the identified signatory is uniquely entitled to use for signing that document, where this device has not been compromised, and where the signatory is an individual who is authorized to sign the document by virtue of his or her legal status and/or his or her relationship to the entity on whose behalf the signature is executed. requirements
- Requirements for systems that receive electronic reports
- Requirements for receiving any electronic report
- Requirements for receiving electronic reports that include electronic signatures
- Additional enforcement-related requirements
This lesson describes the various requirements as they are articulated in CROMERR.