ANSI X9 TR 8 : 2016
Current
The latest, up-to-date edition.
Foreword
Introduction
1 Scope
2 References
3 Purpose
4 Check Definition and Forms
5 The Life Cycle of a Check
6 The Impact of Check Electronification
7 Opportunities for Fraud within the Life Cycle
8 Detecting and Deterring Fraud
9 Accepting a Check
10 The Bank of First Deposit
11 The Paying Bank
12 Educating Checkwriters and Merchants/Retailers
Annex A (Informative) - Physical Check Security Features
Annex B (Informative) - Additional Helpful Information
Access your standards online with a subscription
Features
-
Simple online access to standards, technical information and regulations.
-
Critical updates of standards and customisable alerts and notifications.
-
Multi-user online standards collection: secure, flexible and cost effective.