Part 1 of ANSI X9.100-40 defines the elements and structures for standard check image tests used by the financial industry to assess specific attributes of check images. The specification establishes a framework for defining check image tests, conveying the results from executing a check image test, and conveying any parameters used in executing check image tests. Part 2 of ANSI X9.100-40 describes the application and registration procedures used to register check image tests that conform to ANSI X9.100-40 Part 1.
This standard specifies the required elements of the universal interbank batch/bundle ticket. It is expected that bankers refer to this standard when designing this special interbank form. This standard is sufficiently flexible to meet differing document and institution needs without unnecessary constraints. This standard provides the reader with specifications for a universal interbank batch/bundle ticket that contains data that may be recognized among all financial institutions wishing to utilize interbank batch/bundle tickets and not adversely affect those that do not.
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This standard establishes the design and usage requirements of a check fraud deterrent icon (CFDI) for visually communicating the presence of security features on a check. The standard specifies minimal overt security features which meet the requirements for deterring both counterfeiting and alteration that printers are to use prior to printing a check fraud deterrent icon onto a check. This standard also establishes the requirements for use of a check fraud deterrent icon, the location on the check for the icon, and the location of and requirements for the associated warning box and verbiage.
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This standard establishes the file sequences, record types, and field formats to be used for the electronic exchange of check adjustment messages. The standard format supports check related adjustment notices and requests for individual checks, bundles of checks, check cash letters and attachment of images. It supports the full range of adjustment types currently in use by financial institutions and will support web-based or mainframe system transmission. The standard may be used whether or not the particular check, bundle of checks, or cash letter was presented via paper or via an electronic check exchange file.
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Describes an enhancement to American National Standard for Information Technology - Fibre Channel - Physical and Signaling Interface (FC-PH), ANSI X3.230-1994, American National Standard for Information Technology - Fibre Channel - Physical and Signaling Interface-2 (FC-PH-2), ANSI X3.297-1997, and American National Standard for Information Technology - Fibre Channel - Physical and Signaling Interface-3 (FC-PH-3), ANSI X3.303-1998, and is an addendum to the FC-PH, FC-PH-2, and FC-PH-3 documents. To obtain an electronic draft: NCITS Storefront: http://www.cssinfo.com/cgi-bin/detail?product_id= 232502.
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This standard specifies the contents for MICR Document Specification Forms. It may be used to create specifications for the design and manufacture of checks and deposit tickets, as well as other financial institution MICR documents. The standard is sufficiently flexible to meet the needs of a variety of financial institutions. The standard is not the specification form itself.
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A privacy impact assessment (PIA) is an important financial services and banking management tool to be used within an organization, or by "contracted" third parties, to identify and mitigate privacy issues and risks associated with processing consumer data using automated, networked information systems. This standard describes the privacy impact assessment activity in general; defines the common and required components of a privacy impact assessment, regardless of business systems affecting financial institutions; and provides informative guidance to educate the reader on privacy impact assessments. A privacy compliance audit differs from a privacy impact assessment in that the compliance audit determines an institution's current level of compliance with the law and identifies steps to avoid future non-compliance with the law. While there are similarities between privacy impact assessments and privacy compliance audits in that they use some of the same skills and that they are tools used to avoid breaches of privacy, the primary concern of a compliance audit is simply to meet the requirements of the law, whereas a privacy impact assessment is intended to investigate further in order to identify ways to safeguard privacy optimally
This standard covers the design and the functional characteristics of the strip extension ("strip") as affixed to a check. These strips provide a new MICR clear band area used to modify or correct the MICR line of items for forward collection, returns, rejects, or other banking interchange systems.
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This standard specifies the minimum security requirements for the effective use of time stamps in a financial services environment. Within the scope of this Standard the following topics are addressed: - Requirements for the secure management of the time stamp token across its life cycle, comprised of the generation, transmission and storage, validation, and renewal processes. The requirements in this Standard identify the means to securely and verifiably distribute time from a national time source down to the application level; - Requirements for the secure management of a Time Stamp Authority (TSA); - Requirements of a TSA to ensure that an independent third party can audit and validate the controls over the use of a time stamp process; - Techniques for the coding, encapsulation, transmission, storage, integrity and privacy protection of time stamp data; - Usage of time stamp technology.
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This document provides requirements and recommendations for implementation of mobile payments-to-business programs. This document is structured as follows: - Clause 4 sets forth the characteristics of mobile payments-to-businesses; - Clause 5 sets forth requirements for mobile payments-to-businesses. One of the most important aspects of the MFS environment is mobile-payments-to-businesses. There are many ways an end user can make a payment to a merchant. ANSI X9.134 provides a comprehensive standard for using the mechanisms involved in mobilizing the transfer of funds regardless of who is involved in the process. Potential implementers of mobile retail payment solutions should look at this ANSI X9.134-5; potential implementers of solutions for mobile payments-to-persons should look at ANSI X9.134-4.
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