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ABA - American Bankers Association

Popular Standards by SDO A-Z

Popular Standards

ANSI TECHNICAL GUIDELINES

ABA COMPLETE REFERENCE COLLECTION OF X9 SECURITY STANDARDS AND TECHNICAL GUIDELINE PUBLICATIONS

ANSI TG-3

RETAIL FINANCIAL SERVICES COMPLIANCE GUIDELINE PART 1: ONLINE PIN SECURITY AND SYMMETRIC KEY MANAGEMENT

ANSI X9 CRYPTOGRAPHY

ABA PUBLIC KEY CRYPTOGRAPHY SET

ANSI X9 SECURITY STDS

ABA COMPLETE REFERENCE COLLECTION OF X9 SECURITY STANDARDS AND TECHNICAL GUIDELINE PUBLICATIONS

ANSI X9 SET

X9 SET *** SEE ALSO ABA CHECK REFERENCE SET *** SEE ALSO ABA PUBLIC KEY SET *** SEE ALSO ABA X9 SECURITY STANDARDS

ANSI X9 TR 2

UNDERSTANDING, DESIGNING AND PRODUCING CHECKS

ANSI X9 TR 4

FINANCIAL SERVICES TECHNICAL REPORT SPERS STANDARDS AND PROCEDURESFOR ELECTRONIC RECORDS AND SIGNATURES NOT AVAILABLE - SEND CUSTOMER DIRECT

ANSI X9 TR 6

GUIDE TO QUALITY MICR PRINTING AND EVALUATION

ANSI X9.1

MAGNETIC STRIPE DATA CONTENT FOR TRACK 3

ANSI X9.10

MERCHANT CATEGORY CODES

ANSI X9.100-10

PAPER SPECIFICATIONS FOR MICR DOCUMENTS

ANSI X9.100-111

SPECIFICATION FOR CHECK ENDORSEMENTS

ANSI X9.100-120

SPECIFICATIONS FOR BANK DEPOSIT TICKETS

ANSI X9.100-130

UNIVERSAL INTERBANK BATCH/BUNDLE TICKETS

ANSI X9.100-140

SPECIFICATION FOR AN IMAGE REPLACEMENT DOCUMENT - IRD

ANSI X9.100-151

CHECK CORRECTION STRIP SPECIFICATION

ANSI X9.100-160-1

PART 1: PLACEMENT AND LOCATION OF MAGNETIC INK PRINTING (MICR)

ANSI X9.100-160-2

PLACEMENT AND LOCATION OF MAGNETIC INK PRINTING (MICR) PART 2: EPCFIELD USE

ANSI X9.100-161

CREATING MICR DOCUMENT SPECIFICATION FORMS *** REVISION AND REDESIGATION OF ANSI X9.47-2000 ***

ANSI X9.100-170

SPECIFICATIONS FOR THE PADLOCK ICON

ANSI X9.100-171

SPECIFICATIONS FOR AUTOMATED IDENTIFICATION OF SECURITY FEATURES

ANSI X9.100-172-1

SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) PART 1 - OVERVIEW AND SECURITY MARKS

ANSI X9.100-172-2

SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) PART 2 - DATA DEFINITIONS

ANSI X9.100-172-3

SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) PART 3 - MESSAGE DEFINITIONS

ANSI X9.100-172-4

SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) PART 4 - APPLICATION AND REGISTRATION POLICES AND PROCESS

ANSI X9.100-180 P1

SPECIFICATIONS FOR ELECTRONIC EXCHANGE OF CHECK AND IMAGE DATA

ANSI X9.100-181

SPECIFICATIONS FOR TIFF IMAGE FORMAT FOR IMAGE EXCHANGE

ANSI X9.100-20

PRINT AND TEST SPECIFICATIONS FOR MAGNETIC INK PRINTING (MICR) PART 1: PRINT SPECIFICATIONS PART 2: CONFORMANCE TESTING PART 3: SECONDARY REFERENCE DOCUMENTS

ANSI X9.100-40 P1 AND P2

SPECIFICATIONS FOR CHECK IMAGE TESTS PART 1: DEFINITION OF ELEMENTS AND STRUCTURES FOR CHECK IMAGE TESTS PART 2: APPLICATION AND REGISTRATION PROCEDURES FOR CHECK IMAGE TESTS

ANSI X9.101

SECURITIES AND RELATED FINANCIAL INSTRUMENTS - INTERNATIONAL SECURITIES IDENTIFICATION NUMBERING SYSTEM (ISIN)

ANSI X9.103

MOTOR VEHICLE RETAIL SALE AND LEASE ELECTRONIC CONTRACTING

ANSI X9.104-1

FINANCIAL TRANSACTION CARD ORIGINATED MESSAGES - CARD ACCEPTOR TO ACQUIRING HOST MESSAGES PART 1: MESSAGES, DATA ELEMENTS AND CODE VALUES

ANSI X9.104-2

FINANCIAL TRANSACTION CARD ORIGINATED MESSAGES - CARD ACCEPTOR TO ACQUIRING HOST MESSAGES - PART 2: CONVENIENCE STORE AND PETROLEUM MARKETING INDUSTRY

ANSI X9.105-1

FINANCIAL TRANSACTION CARD ORIGINATED MESSAGES - INTERCHANGE MESSAGE SPECIFICATIONS - PART 1: MESSAGES, DATA ELEMENTS AND CODE VALUES

ANSI X9.105-3

FINANCIAL TRANSACTION CARD ORIGINATED MESSAGES - INTERCHANGE MESSAGE SPECIFICATIONS - PART 3: MAINTENANCE PROCEDURES FOR MESSAGES, DATA ELEMENTS AND CODE VALUES

ANSI X9.106

RETAIL FINANCIAL SERVICES - MERCHANT CATEGORY CODES

ANSI X9.107

BANK CARDS - MAGNETIC STRIPE DATA CONTENT FOR TRACK 3

ANSI X9.11

CALLED SECURITIES PROCESSING - SECURITIES SUBJECT TO EARLY REDEMPTION

ANSI X9.12

SPECIFICATIONS FOR FULLY REGISTERED MUNICIPAL SECURITIES

ANSI X9.13

PLACEMENT AND LOCATION OF MAGNETIC INK PRINTING (MICR)

ANSI X9.14

SPECIFICATIONS FOR SECURITIES TRANSACTION INTERCHANGE FORMS

ANSI X9.15

MESSAGE EXCHANGE BETWEEN CARD ACCEPTOR AND ACQUIRER-SPECIFICATION

ANSI X9.17

FINANCIAL INSTITUTION KEY MANAGEMENT (WHOLESALE)

ANSI X9.18

PAPER SPECIFICATIONS FOR CHECKS

ANSI X9.19

FINANCIAL INSTITUTION RETAIL MESSAGE AUTHENTICATION

ANSI X9.2

INTERCHANGE MESSAGE, FOR DEBIT AND CREDIT CARD MESSAGE EXCHANGE AMONG FINANCIAL INSTITUTIONS

ANSI X9.20

SECURITIES - INSTITUTIONAL DELIVERY SYSTEMS

ANSI X9.21

VOCABULARY AND DATA ELEMENTS FOR WHOLESALE FUNDS TRANSFERS AND RELATED ADVICES

ANSI X9.22

SPECIFICATIONS FOR STANDARD TELEX FORMATS FOR WHOLESALE FINANCIAL SERVICES MESSAGES

ANSI X9.23

FINANCIAL INSTITUTION ENCRYPTION OF WHOLESALE FINANCIAL MESSAGES

ANSI X9.24 PT 1

RETAIL FINANCIAL SERVICES SYMMETRIC KEY MANAGEMENT PART 1: USING SYMMETRIC TECHNIQUES

ANSI X9.24 PT 2

RETAIL FINANCIAL SERVICES SYMMETRIC KEY MANAGEMENT PART 2: USING ASYMMETRIC TECHNIQUES FOR THE DISTRIBUTION OF SYMMETRIC KEYS

ANSI X9.26

FINANCIAL INSTITUTION SIGN-ON AUTHENTICATION FOR WHOLESALE FINANCIAL TRANSACTIONS

ANSI X9.27

PRINT SPECIFICATIONS FOR MAGNETIC INK CHARACTER RECOGNITION

ANSI X9.29

FINANCIAL SERIVICES - CHECK CARRIER ENVELOPE SPECIFICATIONS

ANSI X9.3

CHECK ENDORSEMENTS

ANSI X9.30.1

PUBLIC KEY CRYPTOGRAPHY FOR THE FINANCIAL SERVICES INDUSTRY - PART 1. THE DIGITAL SIGNATURE ALGORITHM (DSA)

ANSI X9.30.2

PUBLIC KEY CRYPTOGRAPHY FOR THE FINANCIAL SERVICES INDUSTRY - PART 2. THE SECURE HASH ALGORITHM (SHA-1)

ANSI X9.31

DIGITAL SIGNATURES USING REVERSIBLE PUBLIC KEY CRYPTOGRAPHY FOR THE FINANCIAL SERVICES INDUSTRY (RDSA)

ANSI X9.32

DATA COMPRESSION IN WHOLESALE FINANCIAL TELECOMMUNICATIONS

ANSI X9.33

SPECIFICATION FOR BANK DEPOSIT TICKETS

ANSI X9.34

ASSET SALES

ANSI X9.37

SPECIFICATION FOR ELECTRONIC CHECK EXCHANGE

ANSI X9.38

MOTOR VEHICLE CREDIT APPLICATION

ANSI X9.40

CHECK CORRECTION STRIP SPECIFICATION

ANSI X9.42

PUBLIC KEY CRYPTOGRAPHY FOR THE FINANCIAL SERVICES INDUSTRY: AGREEMENT OF SYMMETRIC KEYS USING DISCRETE LOGARITHM CYRPTOGRAPHY

ANSI X9.44

PUBLIC-KEY CRYPTOGRAPHY FOR THE FINANCIAL SERVICES INDUSTRY KEY ESTABLISHMENT USING INTEGER FACTORIZATION CRYPTOGRAPHY

ANSI X9.45

ENHANCED MANAGEMENT CONTROLS USING DIGITAL SIGNATURES AND ATTRIBUTE CERTIFICATES

ANSI X9.46

AMERICAL NATIONAL STANDARD FOR FINANCIAL IMAGE INTERCHANGE - ARCHITECTURE, OVERVIEW, AND SYSTEM DESIGN SPECIFICATION

ANSI X9.47

CREATING MICR DOCUMENT SPECIFICATION FORMS

ANSI X9.49

AMERICAN NATIONAL STANDARD FOR FINANCIAL SERVICES - SECURE REMOTE ACCESS TO FINANCIAL SERVICES FOR THE FINANCIAL INDUSTRY

ANSI X9.5

FINANCIAL INSTITUTION NUMBERING SYSTEM (FINS)

ANSI X9.51

AMERICAN NATIONAL STANDARD FOR FINANCIAL SERVICES - FRAUD DETERRENT ICON STANDARD

ANSI X9.52

AMERICAN NATIONAL STANDARD FOR FINANCIAL SERVICES - TRIPLE DATA ENCRYPTION ALGORITHM MODES OF OPERATION

ANSI X9.53

SPECIFICATIONS FOR CHECK ENDORSEMENTS INCLUDING LEGIBILITY

ANSI X9.55

PUBLIC KEY CRYPTOGRAPHY FOR THE FINANCIAL SERVICES INDUSTRY - EXTENSIONS TO PUBLIC KEY CERTIFICATES AND CERTIFICATE REVOCATION LISTS

ANSI X9.57

PUBLIC KEY CRYPTOGRAPHY FOR THE FINANCIAL SERVICES INDUSTRY - CERTIFICATE MANAGEMENT

ANSI X9.58

FINANCIAL TRANSACTION MESSAGES - ELECTRONIC BENEFITS TRANSFER (EBT) - FOOD STAMPS

ANSI X9.6

SECURITIES IDENTIFICATION SYSTEM (CUSIP)

ANSI X9.62

PUBLIC KEY CRYPTOGRAPHY FOR THE FINANCIAL SERVICES INDUSTRY: THE ELLIPTIC CURVE DIGITAL SIGNATURE ALGORITHM (ECDSA)

ANSI X9.63

PUBLIC KEY CRYPTOGRAPHY FOR THE FINANCIAL SERVICES INDUSTRY KEY AGREEMENT AND KEY TRANSPORT USING ELLIPTIC CURVE CRYPTOGRAPHY

ANSI X9.64

UNIVERSAL INTERBANK BATCH/BUNDLE TICKETS

ANSI X9.65

TRIPLE DATA ENCRYPTION ALGORITHM (TDEA), IMPLEMENTATION STANDARD

ANSI X9.68

DIGITAL CERTIFICATES FOR MOBILE/WIRELESS AND HIGH TRANSACTION VOLUME FINANCEIAL SYSTEMS PART 2: DOMAIN CERFICATE SYNTAX

ANSI X9.69

FRAMEWORK FOR KEY MANAGEMENT EXTENSIONS

ANSI X9.7

BANK CHECK BACKGROUND AND CONVENIENCE AMOUNT FIELD SPECIFICATION

ANSI X9.71

KEYED HASH MESSAGE AUTHENTICATION CODE

ANSI X9.73

CRYPTOGRAPHIC MESSAGE SYNTAX

ANSI X9.79

PKI PRACTICES AND POLICY FRAMEWORK

ANSI X9.79-1

PKI PRACTICES AND POLICY FRAMEWORK

ANSI X9.8

BANKING - PERSONAL IDENTIFICATION NUMBER MANAGEMENT AND SECURITY; PART 1: PIN PROTECTION PRINCIPLES AND TECHNIQUES FOR FOR ONLINE PIN VERIFICATION IN ATM & POS SYSTEMS

ANSI X9.80

PRIME NUMBER GENERATION, PRIMALITY TESTING, AND PRIMALITY CERTIFICATES

ANSI X9.82 PART 1

RANDOM NUMBER GENERATION - PART 1: OVERVIEW AND BASIC PRINCIPLES

ANSI X9.83

SPECIFICATIONS FOR ELECTRONIC CHECK ADJUSTMENTS

ANSI X9.84

BIOMETRIC INFORMATION MANAGEMENT AND SECURITY FOR THE FINANCIAL SERVICES INDUSTRY

ANSI X9.9

FINANCIAL INSTITUTION MESSAGE AUTHENTICATION (WHOLESALE)

ANSI X9.93 PART 1

FINANCIAL TRANSACTION MESSAGES - ELECTRONIC BENEFITS TRANSFER (EBT) - PART 1: MESSAGES

ANSI X9.93-2

FINANCIAL TRANSACTION MESSAGES - ELECTRONIC BENEFITS TRANSFER (EBT) - PART 2: FILES

ANSI X9.95

TRUSTED TIME STAMP MANAGEMENT AND SECURITY

ANSI X9.96

XML CRYPTOGRAPHIC MESSAGE SYNTAX (XCMS)

ANSI X9.99

PRIVACY IMPACT ASSESSMENT STANDARD

ANSI X9/TG-1

IDENTIFICATION OF DIVIDEND AND INTEREST PAYMENTS

ANSI X9/TG-10

SIGNATURE GUARANTEE GUIDELINE

ANSI X9/TG-100

TECHNICAL GUIDELINE: ORGANIZATION OF STANDARDS FOR PAPER-BASED ANDIMAGE-BASED PAYMENTS

ANSI X9/TG-15

TECHNICAL GUIDELINE: TO AID IN THE UNDERSTANDING & IMPLEMENTATION OF FINANCIAL IMAGE INTERCHANGE

ANSI X9/TG-19.1

TRIPLE DES VALIDATION SYSTEM PROCEDURES

ANSI X9/TG-19.4

THE SECURE HASH ALGORITHM VALICATION SYSTEM (SHAVS) FOR ANSI X9.30:2

ANSI X9/TG-2

UNDERSTANDING AND DESIGNING CHECKS

ANSI X9/TG-23-1

IMPLEMENTATION GUIDE FOR ISO 8583-BASED CARD ACCEPTOR TO HOST MESSAGES - PART 1: CONVENIENCE STORE AND PETROLEUM MARKETING INDUSTRY

ANSI X9/TG-4

RECOMMENDED NOTATION CONVENTIONS FOR DEA SECURITY DRAFT PROCESSINGIN RETAIL

ANSI X9/TG-5

INFORMATION SECURITY GUIDELINE FOR FINANCIAL INSTITUTIONS

ANSI X9/TG-6

QUALITY CONTROL OF MICR DOCUMENTS

ANSI X9/TG-7

INITIAL DEA KEY DISTRIBUITION FOR PIN ENTRY & TRANSACTION

ANSI X9/TG-8

CHECK SECURITY GUIDELINE

ANSI X9/TG-9

ABSTRACT SYNTAX NOTATION AND ENCODING RULES FOR FINANCIAL INDUSTRYSTANDARDS

ASC X9 CATALOG

CATALOG OF FINANCIAL INDUSTRY AMERICAN NATIONAL STANDARDS, DRAFT STANDARDS FOR TRIAL USE, TECHNICAL REPORTS AND TECHNICAL GUIDE- LINES

CHECK REFERENCE LIBRARY

ABA CHECK REFERENCE LIBRARY

DSTU X9.100-183

SPECIFICATIONS FOR ELECTRONIC CHECK ADJUSTMENTS

DSTU X9.108

FINANCIAL TRANSACTION MESSAGES - ELECTRONIC BENEFITS TRANSFER (EBT) - WIC RETAILER INTERFACE STANDARD

DSTU X9.37

SPECIFICATIONS FOR ELECTRONIC EXCHANGE OF CHECK AND IMAGE DATA *** DRAFT * SEE ALSO ANSI X9.37 ***

DSTU X9.59

ELECTRONIC COMMERCE FOR THE FINANCIAL SERVICES INDUSTRY: ACCOUNT-BASED SECURE PAYMENT OBJECTS

DSTU X9.85

CHECK RELATED SPECIFICATIONS FOR AUTOMATED IDENTIFICATION OF SECURITY FEATURES

DSTU X9.90

SPECIFICATIONS FOR AN IMAGE REPLACEMENT DOCUMENT - IRD

PUBLIC KEY CRYPTOGRAPHY

ABA PUBLIC KEY CRYPTOGRAPHY SET

X9 CHECK REFERENCE SET

ABA CHECK REFERENCE SET

X9 COMPLETE REFERENCE

ABA COMPLETE REFERENCE COLLECTION OF X9 SECURITY STANDARDS AND TECHNICAL GUIDELINE PUBLICATIONS

X9.68 DRAFT

DIGITAL CERTIFICATES FOR MOBILE/WIRELESS AND HIGH TRANSACTION VOLUME FINANCEIAL SYSTEMS PART 2: DOMAIN CERTIFICATE SYNTAX