Electronic bank-record evidence required certified printouts, system integrity safeguards, and operational certifications before the Schedule's omission. The former framework for electronic bank-record evidence treated printouts from electromagnetic data storage as bankers' books and set separate ... Summary
Electronic bank-record evidence required certified printouts, system integrity safeguards, and operational certifications before the Schedule's omission.
The former framework for electronic bank-record evidence treated printouts from electromagnetic data storage as bankers' books and set separate requirements for certified copies. Written entries required certification of authenticity, ordinary-course creation and custody. Electronic printouts required certification by bank personnel and the computer-system in-charge, including descriptions of access controls, data-change safeguards, recovery arrangements, transfer and verification methods, storage custody, anti-tampering measures, and confirmation that the system operated properly and the printout accurately represented relevant data.
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