[cabf_validation] Attorney Opinion Letter

[Cecilia Kam]

Hi Jeremy,

I thought we were trying to combine into one definition and use one - Which is why I was thinking Sections 11.11.1 and 11.11.2 would say "Verified Professional Letter from Legal Practitioner and Verified Professional Letter From Accountant Practitioner"

I have no issues keeping the definitions - it might make more sense.

The rest of your changes looked good.

Thanks,
Cecilia

From: Jeremy Rowley [mailto:jeremy.rowley at digicert.com]
Sent: Tuesday, March 10, 2015 9:26 AM
To: Cecilia Kam; validation at cabforum.org
Subject: RE: Attorney Opinion Letter

Thanks Cecilia! I don't think we can delete the definition of Verified Accountant Letter or Verified Legal Opinion since they are capitalized terms throughout the document. I think I've already made most of the changes in the attached.

Jeremy

From: Cecilia Kam [mailto:Cecilia_Kam at symantec.com]
Sent: Tuesday, March 10, 2015 8:50 AM
To: Jeremy Rowley; validation at cabforum.org<mailto:validation at cabforum.org>
Subject: RE: Attorney Opinion Letter

Hi Jeremy,

Modified (primarily the numbering) what you had using the updated EV Guidelines Version 1.5.2 -

These are the changes - (attached are the guidelines)

1)      Add New Definition: Verified Professional Letter: A Verified Accountant Letter or Verified Legal Opinion as specified in Section 11.11.1 & 11.11.2 of these Guidelines.

2)      Remove Definitions:

a.      Verified Accountant Letter: A document meeting the requirements specified in Section 11.11.2 of these Guidelines.

b.      Verified Legal Opinion: A document meeting the requirements specified in Section 11.11.1 of these Guidelines.



3)      11.2.2 Acceptable Method of Verification:

a.      (2) Government Entity Subjects: Remove part "(iv) an attorney representing the Government Entity"


4)      11.2.2 Acceptable Method of Verification:

a.      Add New Section 6: "(6) The CA may rely on a Verified Professional Letter to establish the Applicant's information listed in (1)-(5) above if (i) the Verified Professional Letter includes a copy of supporting documentation used to establish the Applicant's legal existence, such as a certificate of registration, articles of incorporation, operating agreement, statute, or regulatory act, and (ii) the CA confirms the Applicant's organization name specified in the Verified Professional Letter with a QIIS or QGIS."



5)      Change Formatting of Section 11.4.1 (2)A

a.      Numbered points are incorrect:

                                              i.     Remove (i)

                                             ii.     Points 2, 3, & 4 should be 3, 4, & 5



6)      Change All References from Verified Legal Opinion & Verified Accountant Letter to "Verified Professional Letter"

a.      11.3.2 (3)

b.      11.4.1 (2) A i 2. ( which should really be 11.4.1 (2) A I 3 )

c.       11.4.1 (2) B

d.      11.5.2 (A)

e.      11.6.2 (4)

f.       11.8.2 (2) B

g.      11.12.3 (4)


7)      Change Title of Section 11.11.1

a.      From: Verified Legal Opinion

b.      To: Verified Professional Letter from Legal Practitioner



8)      Change Title of Section 11.11.2

a.      From: Verified Accountant Letter

b.      To: Verified Professional Letter from Accounting Practitioner


9)      11.12.3. Parent/Subsidiary/Affiliate Relationship

a.      Remove Part 5: "Accountant Letter: A CA MAY verify the relationship between an Applicant and a Parent, Subsidiary, or Affiliate by relying on a Verified Accountant Letter (as described in Section 11.11.2); or"

b.      Part 4: Add reference 11.11.2 to "as described in Section 11.11.1" so that it contains both 11.11.1 & 11.11.2.

Regards,
Cecilia

From: validation-bounces at cabforum.org<mailto:validation-bounces at cabforum.org> [mailto:validation-bounces at cabforum.org] On Behalf Of Jeremy Rowley
Sent: Friday, February 27, 2015 10:38 AM
To: validation at cabforum.org<mailto:validation at cabforum.org>
Subject: [cabf_validation] Attorney Opinion Letter

Here's the cleaned-up attorney opinion letter proposal.  Let me know if you have changes or questions.
-------------- next part --------------
An HTML attachment was scrubbed...
URL: https://cabforum.org/pipermail/validation/attachments/20150310/e710af78/attachment-0001.html