Preparation Package Sources and Limits

Global Digital Forensics · Information gathering library · October 18 2026

Edition GATHER-20261018-01 · Information-gathering edition

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This register distinguishes legal text, guidance, technical publications and vendor documentation. Retrieval is not a legal opinion, complete codification check, proof of client applicability or proof that a feature was enabled. Some direct downloads were blocked; the note states whether publisher material was consulted through web research or remains follow-up. The eCFR is an authoritative but unofficial current compilation. Check its displayed as-of date and subsequent effective changes.

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DFS01 DFS final adopted second amendment to Part 500

Source role: Adopted regulatory text
Relevant locator: 500.1 through 500.24; amendment markup must be read correctly
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.dfs.ny.gov/industry_guidance/regulations/final_adoptions_fs/rf_fs_2amend23nycrr500_text_20231101

Open publisher source for DFS01

DFS02 DFS Part 500 reading copy

Source role: Agency reading copy
Relevant locator: Full Part; expressly not official; compare adopted text
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.dfs.ny.gov/cybersecurity/23-NYCRR-Part-500

Open publisher source for DFS02

DFS03 DFS cybersecurity submissions

Source role: Agency filing guidance
Relevant locator: Annual compliance notification; incident and extortion notices
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.dfs.ny.gov/cybersecurity/submissions

Open publisher source for DFS03

DFS04 DFS cybersecurity FAQs

Source role: Agency interpretation
Relevant locator: Exemptions, applicability and program guidance
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.dfs.ny.gov/cybersecurity/faqs

Open publisher source for DFS04

DFS05 DFS risk assessment guidance September 10 2026

Source role: Agency guidance
Relevant locator: Risk identification, methodology and use; not a new regulation
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.dfs.ny.gov/industry_guidance/industry_letters/il20260910-cyber-risk-assessment

Open publisher source for DFS05

DFS06 DFS regulatory activity

Source role: Agency adoption index
Relevant locator: Final adoption and notice dated November 1 2023
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.dfs.ny.gov/industry_guidance/regulatory_activity/financial_services

Open publisher source for DFS06

NY01 New York General Business Law 899-aa

Source role: State statutory text
Relevant locator: 1 definitions; 2 and 3 notice; 8 agencies; 9 HIPAA notice
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.nysenate.gov/legislation/laws/GBS/899-AA

Open publisher source for NY01

NY02 New York General Business Law 899-bb

Source role: State statutory text
Relevant locator: 1 regulated entities and small business; 2 safeguards
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.nysenate.gov/legislation/laws/GBS/899-BB

Open publisher source for NY02

NY03 New York State Technology Law 208

Source role: State statutory text
Relevant locator: Separate state entity breach regime
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.nysenate.gov/legislation/laws/STT/208

Open publisher source for NY03

NY04 New York hospital cybersecurity rule

Source role: Agency regulatory text
Relevant locator: 10 NYCRR 405.46; general hospitals only
Research note: Direct operative text not retrieved. Agency information identifies the program; obtain current full rule before applying clauses.
Review date: 2026-10-18

https://regs.health.ny.gov/content/section-40546-hospital-cybersecurity-requirements

Open publisher source for NY04

NY05 New York Commercial Division rules

Source role: Court rules
Relevant locator: 11-a, 11-b, 11-c, 11-g and ESI Appendix A
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.nycourts.gov/rules/rule/section-20270-rules-commercial-division-supreme-court

Open publisher source for NY05

NY06 New York Uniform Civil Rules Part 202

Source role: Court rules
Relevant locator: 202.20 interrogatories; 202.20-j and Appendix A
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.nycourts.gov/rules/part-202-uniform-civil-rules-supreme-court-and-county-court

Open publisher source for NY06

NY07 New York CPLR 3130

Source role: State procedural text
Relevant locator: Use of interrogatories and restrictions
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.nysenate.gov/legislation/laws/CVP/3130

Open publisher source for NY07

NY08 New York CPLR 3133

Source role: State procedural text
Relevant locator: Answers or objections; current text for counsel
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.nysenate.gov/legislation/laws/CVP/3133

Open publisher source for NY08

CM01 CMMC program rule

Source role: Federal regulatory compilation
Relevant locator: 170.14 to 170.23; latest eCFR display date controls
Research note: Full local text unavailable through this retrieval route. Official eCFR locator supplied; do not treat the locator as authentication of all current clauses.
Review date: 2026-10-18

https://www.ecfr.gov/current/title-32/subtitle-A/chapter-I/subchapter-G/part-170

Open publisher source for CM01

CM02 Current CMMC program information

Source role: Agency program announcement
Relevant locator: Phase II suspended July 13 2026; Phase I continues; obtain operative instruments
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://dodcio.defense.gov/cmmc/About/

Open publisher source for CM02

CM03 CMMC Phase II suspension announcement

Source role: Agency announcement
Relevant locator: July 13 2026; not substitute for contract/deviation text
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://business.defense.gov/Engage/News/Newsfeed-Repository/Article/4542563/forging-the-arsenal-of-freedom-department-of-war-suspends-cmmc-phase-ii-require/

Open publisher source for CM03

CM04 DFARS CMMC clause

Source role: Federal acquisition clause
Relevant locator: 252.204-7021; compare actual incorporated clause and deviation
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.acquisition.gov/dfars/252.204-7021-contractor-compliance-cybersecurity-maturity-model-certification-level-requirements.

Open publisher source for CM04

CM05 DFARS safeguarding and cyber incident reporting

Source role: Federal acquisition clause
Relevant locator: 252.204-7012; cloud and incident obligations where incorporated
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.acquisition.gov/dfars/252.204-7012-safeguarding-covered-defense-information-and-cyber-incident-reporting.

Open publisher source for CM05

CM06 FAR basic safeguarding

Source role: Federal acquisition clause
Relevant locator: 52.204-21; FCI and safeguards
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.acquisition.gov/far/52.204-21

Open publisher source for CM06

CM07 Current defense acquisition class deviations

Source role: Agency implementation index
Relevant locator: 2026-O0025 revision 3 and later operative instruments; contract-specific confirmation
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.acq.osd.mil/dpap/dars/dfars_far_overhaul_class_deviations.html

Open publisher source for CM07

CM08 CMMC Level 2 scoping guidance

Source role: Agency technical guidance
Relevant locator: Asset categories, external and cloud service providers
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://dodcio.defense.gov/Portals/0/Documents/CMMC/ScopingGuideL2v2.pdf

Open publisher source for CM08

CM09 CMMC resources and documentation

Source role: Agency resources index
Relevant locator: Locate current assessment/scoping guides and implementation memoranda
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://dodcio.defense.gov/CMMC/Resources-Documentation/

Open publisher source for CM09

CM10 Defense class deviation 2026 O0025 Revision 3

Source role: Signed agency implementation memorandum and attachments
Relevant locator: Pages 1 to 4; September 3 2026 index date; contract action, retained Revision 2 baseline and suspended Phase II transition
Research note: Implementation memorandum retrieved; pages 1 to 4 reviewed for the transition and contract-action statements.
Review date: 2026-10-18

https://www.acq.osd.mil/dpap/dars/classdev/DFARS_RFO/Part-240/2026-O0025_Rev3_TAB_A_Deviation_Memo.pdf

Open publisher source for CM10

NI01 NIST SP 800-171 Revision 2

Source role: Technical standard publication page
Relevant locator: 110 security requirements; historical revision still referenced by CMMC
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://csrc.nist.gov/pubs/sp/800/171/r2/upd1/final

Open publisher source for NI01

NI02 NIST SP 800-171 Revision 3

Source role: Technical standard publication page
Relevant locator: Published May 2024; does not silently change an incorporated contract revision
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://csrc.nist.gov/pubs/sp/800/171/r3/final

Open publisher source for NI02

NI03 NIST SP 800-171A Revision 3

Source role: Technical assessment guidance
Relevant locator: Examine, interview and test; pair with the correct requirement revision
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://csrc.nist.gov/pubs/sp/800/171/A/r3/final

Open publisher source for NI03

NI04 NIST SP 800-86

Source role: Technical forensic guidance
Relevant locator: Sections 3 to 6; collection, data files, operating systems, network/application sources
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://nvlpubs.nist.gov/nistpubs/legacy/sp/nistspecialpublication800-86.pdf

Open publisher source for NI04

NI05 NIST SP 800-115

Source role: Technical testing guidance
Relevant locator: Assessment planning, logistics, rules of engagement and reporting
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://nvlpubs.nist.gov/nistpubs/Legacy/SP/nistspecialpublication800-115.pdf

Open publisher source for NI05

NI06 NIST Cybersecurity Framework 2

Source role: Voluntary risk framework
Relevant locator: Govern, Identify, Protect, Detect, Respond, Recover; not a universal audit law
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://nvlpubs.nist.gov/nistpubs/CSWP/NIST.CSWP.29.pdf

Open publisher source for NI06

EA01 EAR scope

Source role: Federal regulatory compilation
Relevant locator: 734.3, 734.13 to 734.19; jurisdiction, releases and conditional encrypted transmission
Research note: Full local text unavailable through this retrieval route. Official eCFR locator supplied; do not treat the locator as authentication of all current clauses.
Review date: 2026-10-18

https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-734

Open publisher source for EA01

EA02 EAR recordkeeping

Source role: Federal regulatory compilation
Relevant locator: 762.2, 762.6; records and retention trigger
Research note: Full local text unavailable through this retrieval route. Official eCFR locator supplied; do not treat the locator as authentication of all current clauses.
Review date: 2026-10-18

https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-762

Open publisher source for EA02

EA03 BIS export compliance programs

Source role: Agency program guidance
Relevant locator: Eight elements; guidance not a cybersecurity certification
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.bis.gov/learn-support/export-compliance-programs

Open publisher source for EA03

EA04 BIS export compliance toolkit

Source role: Agency guidance index
Relevant locator: Classification, screening, technology controls and self-audit modules
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.bis.gov/learn-support/export-compliance-programs/export-compliance-toolkit

Open publisher source for EA04

EA05 EAR end user and end use controls

Source role: Federal regulatory compilation
Relevant locator: Transaction-specific end user/end use controls
Research note: Full local text unavailable through this retrieval route. Official eCFR locator supplied; do not treat the locator as authentication of all current clauses.
Review date: 2026-10-18

https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744

Open publisher source for EA05

IT01 ITAR definitions

Source role: Federal regulatory compilation
Relevant locator: 120.31 to 120.33, 120.50 to 120.63; verify current text
Research note: Full local text unavailable through this retrieval route. Official eCFR locator supplied; do not treat the locator as authentication of all current clauses.
Review date: 2026-10-18

https://www.ecfr.gov/current/title-22/chapter-I/subchapter-M/part-120

Open publisher source for IT01

IT02 ITAR encrypted technical data provision

Source role: Federal regulatory compilation
Relevant locator: 120.54(a)(5), (b), (c); current eCFR display as of October 15 2026 when researched
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.ecfr.gov/current/title-22/chapter-I/subchapter-M/part-120/subpart-C/section-120.54

Open publisher source for IT02

IT03 ITAR registration and recordkeeping

Source role: Federal regulatory compilation
Relevant locator: 122.1 and 122.5; registration is not export authorization
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.ecfr.gov/current/title-22/chapter-I/subchapter-M/part-122

Open publisher source for IT03

IT04 DDTC understanding ITAR

Source role: Agency jurisdiction guidance
Relevant locator: ITAR parts 120 to 130, USML, defense services and brokering
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.pmddtc.state.gov/ddtc_public/ddtc_landing?id=ddtc_public_portal_itar_landing

Open publisher source for IT04

IT05 DDTC registration explanation

Source role: Agency registration guidance
Relevant locator: Official registration destination explains registration does not grant export rights
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.pmddtc.state.gov/registration/documents/DS2032v4.4.pdf

Open publisher source for IT05

LG01 Federal Rules of Civil Procedure December 2025

Source role: Court procedural rules
Relevant locator: Rules 26, 33, 34, 37(e), 45; current court and case orders also apply
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.uscourts.gov/sites/default/files/document/federal-rules-of-civil-procedure.pdf

Open publisher source for LG01

LG02 Federal Rules of Evidence

Source role: Court procedural rules index
Relevant locator: Rules 502, 901, 902; authentication and privilege plan for counsel
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.uscourts.gov/forms-rules/current-rules-practice-procedure/federal-rules-evidence

Open publisher source for LG02

HE01 HIPAA Security Rule

Source role: Federal regulatory compilation
Relevant locator: 164.308(a)(1), 164.312(b), 164.316; regulated entity applicability
Research note: Full local text unavailable through this retrieval route. Official eCFR locator supplied; do not treat the locator as authentication of all current clauses.
Review date: 2026-10-18

https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-C/part-164/subpart-C

Open publisher source for HE01

HE02 HIPAA judicial proceedings provision

Source role: Federal regulatory compilation
Relevant locator: 164.512(e); legal process and assurances
Research note: Full local text unavailable through this retrieval route. Official eCFR locator supplied; do not treat the locator as authentication of all current clauses.
Review date: 2026-10-18

https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-C/part-164/subpart-E/section-164.512

Open publisher source for HE02

HE03 HHS court orders and subpoenas

Source role: Agency interpretation
Relevant locator: Court order distinct from other subpoenas; only authorized scope
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.hhs.gov/hipaa/for-individuals/court-orders-subpoenas/index.html

Open publisher source for HE03

HE04 HHS medical record retention FAQ

Source role: Agency interpretation
Relevant locator: HIPAA Privacy Rule does not set a general medical record retention period
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.hhs.gov/hipaa/for-professionals/faq/does-hipaa-require-covered-entities-to-keep-medical-records-for-any-period/index.html

Open publisher source for HE04

HE05 HHS Part 2 confidentiality

Source role: Agency interpretation
Relevant locator: 2024 final rule compliance February 16 2026; legal proceedings against patient
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.hhs.gov/hipaa/part-2/index.html

Open publisher source for HE05

HE06 ONC auditable events certification guidance

Source role: Agency certification guidance
Relevant locator: 170.315(d)(2); product capability not evidence of a specific deployment or retention period
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://healthit.gov/test-method/auditable-events-and-tamper-resistance/

Open publisher source for HE06

HE07 Substance use disorder record regulation

Source role: Federal regulatory compilation
Relevant locator: Part 2; litigation and consent review by counsel
Research note: Full local text unavailable through this retrieval route. Official eCFR locator supplied; do not treat the locator as authentication of all current clauses.
Review date: 2026-10-18

https://www.ecfr.gov/current/title-42/chapter-I/subchapter-A/part-2

Open publisher source for HE07

MS01 Microsoft eDiscovery data sources

Source role: Vendor documentation
Relevant locator: Mailbox, OneDrive, SharePoint locations; source-specific inclusion
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://learn.microsoft.com/en-us/purview/edisc-data-sources

Open publisher source for MS01

MS02 Microsoft Teams content in eDiscovery

Source role: Vendor documentation
Relevant locator: Compliance records, files, channels, recordings and known exclusions
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://learn.microsoft.com/en-us/purview/edisc-search-teams

Open publisher source for MS02

MS03 OneDrive retention and deletion

Source role: Vendor documentation
Relevant locator: Deleted users, unlicensed archives, retention/hold and recycle bin limitations
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://learn.microsoft.com/en-us/onedrive/retention-and-deletion

Open publisher source for MS03

MS04 Microsoft audit retention

Source role: Vendor documentation
Relevant locator: License-dependent retention policies; inspect actual configuration
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://learn.microsoft.com/en-us/purview/audit-log-retention-policies

Open publisher source for MS04

MS05 SharePoint and OneDrive retention

Source role: Vendor documentation
Relevant locator: Preservation Hold library, versions and recycle bin search limits
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://learn.microsoft.com/en-us/purview/retention-policies-sharepoint

Open publisher source for MS05

MS06 Microsoft eDiscovery process reports

Source role: Vendor documentation
Relevant locator: Search/export scope, location counts, errors and completeness limits
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://learn.microsoft.com/en-us/purview/edisc-process-report

Open publisher source for MS06

GO01 Google Vault overview

Source role: Vendor documentation
Relevant locator: Supported services; licenses, retention, holds; not an independent data archive
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://support.google.com/vault/answer/2462365?hl=en

Open publisher source for GO01

GO02 Google audit lag and retention

Source role: Vendor documentation
Relevant locator: Log-specific retention/lag; not a guarantee of every event
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://support.google.com/a/answer/7061566?hl=en

Open publisher source for GO02

SL01 Slack Discovery APIs

Source role: Vendor documentation
Relevant locator: Enterprise, approved applications, preserved content and export scope
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://slack.com/help/articles/360002079527-a-guide-to-slacks-discovery-apis

Open publisher source for SL01

SL02 Slack Connect data management

Source role: Vendor documentation
Relevant locator: External organization ownership, export exclusions and retention
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://slack.com/help/articles/115004152843-How-data-management-features-apply-to-Slack-Connect

Open publisher source for SL02

AW01 AWS CloudTrail event history

Source role: Vendor documentation
Relevant locator: 90-day regional management history; data events excluded
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://docs.aws.amazon.com/awscloudtrail/latest/userguide/view-cloudtrail-events.html

Open publisher source for AW01

DS01 Docusign history and completion certificate

Source role: Vendor documentation
Relevant locator: Envelope history and certificate; existence does not establish signer identity alone
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://support.docusign.com/s/document-item?bundleId=oeq1643226594604&topicId=hha1578456343641.html&language=en_US

Open publisher source for DS01

CL01 Clio matter export scope

Source role: Vendor documentation
Relevant locator: Matter list does not include all activities/transactions; separate subtabs
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://help.clio.com/hc/en-150/articles/9286116462747-Filter-Export-and-Convert-Matters

Open publisher source for CL01

CL02 Clio text message exports

Source role: Vendor documentation
Relevant locator: Messaging and PDF export; confirm tenant/version and limits
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://help.clio.com/hc/en-us/articles/9125220988827-Text-Messaging-in-Clio-Manage

Open publisher source for CL02

FT01 FTC Safeguards Rule business guidance

Source role: Agency guidance
Relevant locator: Covered financial institutions; limited exemptions; program selection only
Research note: Official publisher material consulted through web research. Direct-download restrictions or product changes may limit local copies; confirm current version and client facts.
Review date: 2026-10-18

https://www.ftc.gov/business-guidance/resources/ftc-safeguards-rule-what-your-business-needs-know

Open publisher source for FT01

FP01 FedRAMP authorization explanation

Source role: Agency program index
Relevant locator: Cloud authorization context; agency and authorization-specific scope
Research note: Publisher material locally retrieved for reference. Check the cited locator, current version and actual engagement applicability.
Review date: 2026-10-18

https://www.fedramp.gov/

Open publisher source for FP01