ASC X9 collections for the financial services industry enables the use of symmetric techniques, electronic benefits transfer, data encryption, and the printing of compliant checks and deposit tickets.
ANSI X9.24 - Retail Financial Services Set provides guidance on the management of symmetric keys using symmetric techniques as well as asymmetric techniques for the distribution of symmetric keys. ANSI X9.24 - Retail Financial Services Set includes:
ANSI X9.24-1-2017
ANSI X9.24-2-2016
ANSI X9.24-3-2017
ANSI X9.24-1 / ANSI X9.24-2 / ANSI X9.143 - Symmetric Key Management and Security Package provides guidance on the management of symmetric keys using symmetric techniques as well as asymmetric techniques for the distribution of symmetric keys. It also establishes methods for the secure exchange of keys and sensitive data using symmetric key exchange key. ANSI X9.24-1 / ANSI X9.24-2 / ANSI X9 143 - Symmetric Key Management and Security Package includes:
ANSI X9.24-1-2017
ANSI X9.24-1-2017 Corrigendum
ANSI X9.24-2-2021
ANSI X9.143-2022
These two standards provide all parties involved in Electronic Benefits Transfer (EBT) transactions with technical specifications for exchanging financial transaction messages. The documents standardize message formats based on the ISO 8583 standard and thereby maximize EBT productivity for all stakeholders in the industry. These standards describe messages in an offline and online processing environment. It also specifies message structure, format and content, data elements and values for data elements used in EBT. This collection includes ANSI X9.93-2014 Part 1, ANSI X9.93-2014 Part 2 and ANSI X9.93-2014 Part 2 - Errata.
This collection includes the following standards:
The Core Check Printer package contains the standards necessary for printing compliant checks and deposit tickets. These standards cover the design and manufacturing of checks including paper, magnetic ink codeline placement and testing, background for both front and back (with endorsement areas). Design elements include what you need to know to support successful capture and processing of check information through both MICR and OCR processes. It includes information on sample specification forms that banks typically supply to vendors that fulfill print orders. The following standards are included in this package: X9.100-10-2016 Paper for MICR Documents; X9.100-20-2015 Print and Test Specifications for Magnetic Ink Printing; X9.100-30-2011 (R2017) Optical Measurement Specifications for MICR Documents; X9.100-160-1-2015 Magnetic Ink Printing (MICR) Part 1: Placement and Location; X9.100-160-2-2014 Magnetic Ink (MICR) - Part 2: EPC Field Use; X9.100-110-2015 Document Imaging Compatibility; X9.100-111-2015 Check Endorsements
The collection includes the following standards:
A newly updated collection to allow persons dealing with payments to meet Check 21 requirements. Check Image Compliance Collection contains: :
Access these cryptocurrency standards that provide general requirements for exchanges and a custodian framework. The IEEE 2140 / ASC X9 TR 54 - Cryptocurrency Package also provides a framework for the performance of operational risk assessments on blockchain systems.