ST0375DOCBIS

ST0375

Employees have access to all the appropriate systems, tools, databases, and records to perform their responsibilities that ensures compliance with recordkeeping procedures.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Employees have access to all the appropriate systems, tools, databases, and records to perform their responsibilities that ensures compliance with recordkeeping procedures.

Assessed by HEXDI

What HEXDI assesses.

  • M10

    2 — RECORDKEEPING

    Program has procedures for maintaining records on the system.

  • M10

    4 — RECORDKEEPING

    Records management system includes a detailed index of all records in the system that is arranged in such a manner as to allow immediate…

  • M10

    5 — RECORDKEEPING

    Records management system can locate and reproduce all records relating to a particular transaction based on the name(s) of the parties to…

  • M10

    6 — RECORDKEEPING

    Records management system stores records in the original form received or, if a digital system, the digital system is capable of…

  • M10

    7 — RECORDKEEPING

    Records management system provides a high degree of legibility and readability when documents are displayed on a viewer, monitor, or…

  • M10

    8 — RECORDKEEPING

    Records management system preserves the initial image (including both front and reverse sides of paper documents) and records all changes,…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (10m ago)
Source
Elements of an Effective Export Compliance Program