• ANSI X9.100-170 : 2010(R2017)

    Current The latest, up-to-date edition.

    FINANCIAL SERVICES - CHECK FRAUD DETERRENT ICON

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    Published date:  12-01-2013

    Publisher:  American Bankers Association

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    Table of Contents - (Show below) - (Hide below)

    Foreword
    Introduction
    Check Fraud Deterrent Icon
    1 Scope
    2 Normative references
    3 Terms and definitions
    4 Requirements for a Check Fraud Deterrent Icon (CFDI)
    5 Placement of a Check Fraud Deterrent Icon (CFDI)
    6 Security Technique Identification
    Annex A (Informative) - Machine Readable Security
            Feature Options
    Annex B (Normative) - Conversion Table

    Abstract - (Show below) - (Hide below)

    Specifies the design and usage requirements of a check fraud deterrent icon (CFDI) for visually communicating the presence of security features on a check.

    General Product Information - (Show below) - (Hide below)

    Committee X9
    Development Note Supersedes ANSI X9.51. (09/2004)
    Document Type Standard
    Publisher American Bankers Association
    Status Current
    Supersedes

    Standards Referenced By This Book - (Show below) - (Hide below)

    ANSI X9.100-111 : 2015 FINANCIAL SERVICES - PHYSICAL CHECK ENDORSEMENTS
    ANSI X9 TR 2 : 2005 UNDERSTANDING, DESIGNING AND PRODUCING CHECKS
    ANSI X9.100-10 : 2016 FINANCIAL SERVICES - PAPER FOR MICR DOCUMENTS

    Standards Referencing This Book - (Show below) - (Hide below)

    ANSI X9.7 : 1999(R2007) FINANCIAL SERVICES - BANK CHECK BACKGROUND AND CONVENIENCE AMOUNT FIELD SPECIFICATION
    ANSI X9 TR 8 : 2016 CHECK SECURITY
    ANSI X9.100-20 : 2015 PRINT AND TEST SPECIFICATIONS FOR MAGNETIC INK PRINTING (MICR) - PART 1: PRINT SPECIFICATIONS - PART 2: CONFORMANCE TESTING - PART 3: SECONDARY REFERENCE DOCUMENTS
    ANSI X9 TR 2 : 2005 UNDERSTANDING, DESIGNING AND PRODUCING CHECKS
    ANSI X9.100-160-1 : 2015 FINANCIAL SERVICES - MAGNETIC INK PRINTING (MICR) - PART 1: PLACEMENT AND LOCATION
    ANSI X9.100-10 : 2016 FINANCIAL SERVICES - PAPER FOR MICR DOCUMENTS
    ANSI X9 TR 100 : 2013 ORGANIZATION OF CHECK-RELATED PAYMENTS STANDARDS - PART 1: ORGANIZATION OF STANDARDS - PART 2: DEFINITIONS USED IN STANDARDS
    ANSI X9 TR 6 : 2016 QUALITY MICR PRINTING AND EVALUATION
    ANSI X9.100-111 : 2015 FINANCIAL SERVICES - PHYSICAL CHECK ENDORSEMENTS
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