ANSI-X9-TG-2-1995-R1995.pdf
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1、Financial Services Technical Publication Developed By Accredited Standards Committee X9 - Financial Services VDERSTANDING AND DESIGNING I CHECKS Developed by Accredited Standards Committee X9 - Financial Services PUBLISHED BY X9 - SECRETARIAT AMERICAN BANKERS ASSOCIATION Copyright American National
2、Standards Institute Provided by IHS under license with ANSI Licensee=IHS Employees/1111111001, User=OConnor, Maurice Not for Resale, 04/29/2007 13:44:03 MDTNo reproduction or networking permitted without license from IHS -,-,- Copyright American National Standards Institute Provided by IHS under lic
3、ense with ANSI Licensee=IHS Employees/1111111001, User=OConnor, Maurice Not for Resale, 04/29/2007 13:44:03 MDTNo reproduction or networking permitted without license from IHS -,-,- XS/TG- 2 (1990) Understanding and Designing Checks Prepared by the Check Guidelines Working Group of the Accredited St
4、andards Committee X9B Financial Services - Checks Developed by the Accredited Standards Committee on Financial Services, X9, operating under the procedures of the American National Standards Institute Published by the X9 Secretariat, American Bankers Association, 1120 Connecticut Avenue, N.W., Washi
5、ngton, DC 20036 Copyright American National Standards Institute Provided by IHS under license with ANSI Licensee=IHS Employees/1111111001, User=OConnor, Maurice Not for Resale, 04/29/2007 13:44:03 MDTNo reproduction or networking permitted without license from IHS -,-,- 0 1990 by the American Banker
6、s Association All Rights Reserved Printed in the United States of America 1990 Printing Second Printing Published by: Accredited Standards Committee X9, Inc. P.O. Box 4035 Annapolis, Maryland 21403 USA Phone: 410-267-7707 or 301-879-7988 Fax: 301-879-5124 Email: Cindy.FullerX9.org Isabel.BaileyX9.or
7、g X9 Online: http:/www.x9.org Copyright 1995 Accredited Standards Committee X9, Inc. All rights reserved No part of this publication may be reproduced in any form, in an electronic retrieval system or otherwise, without prior written permission of the publisher. Printed in the United States of Ameri
8、ca Copyright American National Standards Institute Provided by IHS under license with ANSI Licensee=IHS Employees/1111111001, User=OConnor, Maurice Not for Resale, 04/29/2007 13:44:03 MDTNo reproduction or networking permitted without license from IHS -,-,- Foreword This Technical Guideline is a pro
9、duct of the Accredited Standards Committee X9 Financial Services, and was generated by the ASC X9B Checks Subcommittee. The guidelines provided in this document are the first effort by the industry to provide direction for the common location of required data elements on checks. These guidelines hav
10、e been published with the hope that their availability will simplify the check design process and help to reduce the number of different check designs. Adoption of these guidelines by the various producers of checks will result in an improvement of the operational efficiency of the paper document pa
11、yment processing system. In addition to easing some of the stresses currently imposed on the payment system and the existing microfilm processes, adoption of these guidelines will help to facilitate the emerging technology associated with digitized electronic image systems. The initial thrust of the
12、 effort that led to the generation of this Technical Guideline was directed towards an attempt to produce a Standard that would identify and codify the data element locations that are typically used in checks. As this effort progressed, it became apparent that the check provides many services to the
13、 various segments of the payment system. In addition to defining the transfer of funds, the check is used to handle bookkeeping requirements, the legal rendering of claims, and the details of remittances. Some details of the formatting of checks were also found to be a function of the production pro
14、cesses and the methods used to complete the check. The processes and methods range from documents produced by computer-controlled printers to personal checks that are bound in sets and completed with handwritten entries. This Technical Guideline attempts to take all of the various factors into consi
15、deration and is the result of a cooperative effort of Bankers, Check Printers, Equipment Manufacturers, and Paper Suppliers. The document was created by ASC X9B Working Group 4, which was chaired by Mr. Dennis Yarian of Mellon Bank. A special note of appreciation is extended to: Mr. Glenn K. L. Mull
16、igan, XEROX Corporation Mr. Ken Spruiell, John H. Harland Co. Mr. Phillip L. Megna, Chemical Bank, N. A. Mr. John Bray, NCR Canada, Ltd. for their extra efforts in bringing this document to print. UNDERSTANDING AND DESIGNING CHECKS - X9 I TG-2 (1990) Ill Copyright American National Standards Institu
17、te Provided by IHS under license with ANSI Licensee=IHS Employees/1111111001, User=OConnor, Maurice Not for Resale, 04/29/2007 13:44:03 MDTNo reproduction or networking permitted without license from IHS -,-,- FOREWORD The members of the ASC X9B Working Group 4 were: Dennis Yarian, Chairman Organiza
18、tion Represented Representative Chemical Bank, N. A. IBM Corporation John H. Hariand Co. Manufacturers Hanover Trust Co. Mellon Bank Unisys Corporation XEROX Corporation Phillip L. Megna Roy N. VanDenburgh Ken Spruiell Chris Dowdell Dennis Yatfan Thomas Hayosh Glenn K. L. Mulligan The members of ASC
19、 X9 at the time of approval of this document were: Robert Kaminski, Chairman Alice Droogan, Vice Chairman Jack Easton, Jr., Vice Chairman Cynthia Fuller, Secretariat Organization Represented Representative American Designer Checks American Express Company American Bankers Association Bank of America
20、 Chase Manhatten Bank Chemical Bank, N. A. Citibank, N. A. Independent Bankers Assn. of America Continental Bank Credit Union National Assn. Deluxe Data Systems, Inc. EDS Corporation Electronic Funds Transfer Association Federal Reserve Bank of Atlanta Huntington National Bank IBM Corporation Manufa
21、cturers Hanover Trust Company Mastercard International Mellon Bank, N. A. MICRO Card Moore Research Center National Security Agency NCNB Corporation NCR Corporation New York Clearing House PNC Financial Corp. U. S. League of Savings Institutions Unisys Corporation VISA International Wells Fargo Bank
22、 XEROX Corporation Neal Keenum Eileen Bell Robert Buskas John Coombs John P. McKessy John Youngken Seymour R. Rosen Owen 0. Freeman, Jr. Joseph Coriaci Lot-i Warrens Honora Norton Tod Franklin Anne Brown Janet Absher Charles Gearhart Daniel Sundberg Paul Mayland Alice Droogan David P. Taddeo John Ta
23、skett Delmer H. Oddy Gerard A. Rainville, Jr. Harold Deal A. R. Daniels Vincent De Santls Jack Easton, Jr. 0. Tom Thomas Karl T. Sammons Jean McKenna Loraine Boland Glenn K. L. Mulligan IV UNDERSTANDING AND DESIGNING CHECKS - X9 ! TG-2 (1990) Copyright American National Standards Institute Provided
24、by IHS under license with ANSI Licensee=IHS Employees/1111111001, User=OConnor, Maurice Not for Resale, 04/29/2007 13:44:03 MDTNo reproduction or networking permitted without license from IHS -,-,- FOREWORD The members of the ASC X9B Subcommittee at the time of the approval of this document were: Ro
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