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ASC/X9 - ANSI X9 IMAGE COLLECTION - IMAGE COMPLIANT FINANCIAL DOCUMENTS COLLECTION - TO PURCHASE CALL 1-800-854-7179 USA/CANADA OR 303-397-7956 WORLDWIDE Organization: ASC/X9
Description: Collection Includes: • TR 100-2007, Organization of Standards for Paper-based and image-based Check Payments -- Part 1: Organization of Standards; Part 2: Definitions used in Standards • TR-33-2006, ASC X9 Technical Report - Check Image Quality Assurance - Standards and Processes • X9.100-10-2006, Paper Specifications for MICR Documents (Formerly X9.18) • X9.100-160-1-2009, Placement and Location of Magnetic Ink Printing (MICR) (Formerly X9.13) • X9.100-160-2-2009, Placement and Location of Magnetic Ink Printing (MICR) Part 2: EPC Field Use • X9.100-20-2006, Print and Test Specifications for Magnetic Ink Printing (MICR) Part 1: Print Specifications, Part 2: Conformance Testing, Part 3: Secondary Reference Documents (Formerly X9.27) • X9.7-1999 (R2007), Bank Check Background and Numerical Convenience Amount Field • X9.100-111-2009, Specifications for Check Endorsements (Formerly X9.53-1996) • DTSU X9.100-172-1-2007, Specifications for the Validation of ICSF, Part 1: Overview and Security Marks • DTSU X9.100-172-2-2007, Specifications for the Validation of ICSF, Part 2: Data Definitions • DTSU X9.100-172-3-2007, Specifications for the Validation of ICSF, Part 3: Message Definitions • DTSU X9.100-172-4-2007, Specifications for the Validation of ICSF, Part 4: Application and Registration Policies and Process
TSE - TS ISO 10043 - BANKING AND RELATED FINANCIAL SERVICES- INFORMAMTION INTERCHANGE- COLLECTION ORDER FORM Organization: TSE
Date: 1999-04-07
Description: This standard specifies the size and layout for forms, intendedfor orders sent internationally between banks to present documentsfor payment (collection). In addition, it defines the data elementsto be used and describes how they are to be represented on theform.
ISO 10043 - BANKING AND RELATED FINANCIAL SERVICES - INFORMATION INTERCHANGE - COLLECTION ORDER FORM - FIRST EDITION; TECHNICAL CORRIGENDUM 1: 12/15/1999 Organization: ISO
Date: 1994-01-01
ISO 10043 FRENCH - FRENCH LANGUAGE - BANKING AND RELATED FINANCIAL SERVICES - INFORMATION INTERCHANGE COLLECTION ORDER FORM Organization: ISO
ATBCB - 36 CFR PART 1011 - DEBT COLLECTION Organization: ATBCB
Date: 2017-07-01
Description: The terms ‘‘centralized administrative offset’’ and ‘‘centralized offset’’ refer to the process by which the Treasury Department’s Financial Management Service offsets federal payments through the Treasury Offset Program.
ASC/X9 - ANSI X9 ENCRYPTION COLL - ENCRYPTION STANDARDS COLLECTION - TO PURCHASE CALL 1-800-854-7179 USA/CANADA OR 303-397-7956 WORLDWIDE Organization: ASC/X9
Description: Collection Includes: • TG-3 Retail Financial Services Compliance Guideline - Part 1: PIN Security and Key Management • X9.24 - Retail Financial Services Symmetric Key Management (Parts 1 and 2) • X9.30 - Public Key Cryptography Using Irreversible Algorithms (Parts 1and 2) - (withdrawn standard) • X9.52 - Triple Data Encryption Algorithm Modes of Operation • X9.65 - Triple Data Encryption Algorithm • X9.80 - Prime Number Generation, Primary Testing and Primality Certificates
NASA NPR 9635.1 - BILLINGS AND COLLECTIONS Organization: NASA
Date: 2008-09-30
Description: PURPOSE This NASA Procedural Requirements (NPR) provides the financial management requirements for billings and collections. APPLICABILITY This NPR is applicable to NASA Headquarters and NASA Centers, including Component Facilities and Technical and Service Support Centers.
CPSC - 16 CFR PART 313 - PRIVACY OF CONSUMER FINANCIAL INFORMATION Organization: CPSC
Date: 2015-01-01
Description: More specifically, those entities include, but are not limited to, mortgage lenders, ‘‘pay day'' lenders, finance companies, mortgage brokers, account servicers, check cashers, wire transferors, travel agencies operated in connection with financial services, collection agencies, credit counselors and other financial advisors, tax preparation firms, nonfederally insured credit unions, and investment advisors that are not required to register with the Securities and Exchange Commission.
CPSC - 16 CFR PART 313 - PRIVACY OF CONSUMER FINANCIAL INFORMATION Organization: CPSC
Date: 2017-01-01
Description: More specifically, those entities include, but are not limited to, mortgage lenders, ‘‘pay day’’ lenders, finance companies, mortgage brokers, account servicers, check cashers, wire transferors, travel agencies operated in connection with financial services, collection agencies, credit counselors and other financial advisors, tax preparation firms, nonfederally insured credit unions, and investment advisors that are not required to register with the Securities and Exchange Commission.
CPSC - 16 CFR PART 313 - PRIVACY OF CONSUMER FINANCIAL INFORMATION Organization: CPSC
Date: 2016-01-01
Description: More specifically, those entities include, but are not limited to, mortgage lenders, ‘‘pay day’’ lenders, finance companies, mortgage brokers, account servicers, check cashers, wire transferors, travel agencies operated in connection with financial services, collection agencies, credit counselors and other financial advisors, tax preparation firms, nonfederally insured credit unions, and investment advisors that are not required to register with the Securities and Exchange Commission.
CRC - KE13309 - FINANCIAL CRIMES : A THREAT TO GLOBAL SECURITY Organization: CRC
Date: 2016-04-19
Description: Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection of articles written by experts in their fields of study, Financial Crimes: A Threat to Global Security spotlights the importance of addressing the problem of illegal financial activity as part of a greater comprehensive plan for reforming the financial sector.
NASA NPR 9640.1 - FINANCIAL MANAGEMENT OF CONTRACTOR CLAIMS AGAINST NASA Organization: NASA
Date: 2013-01-18
Description: Purpose This NASA Procedural Requirements (NPR) document provides financial management requirements relating to the settlement of claims against the United States, as represented by NASA, which must be adjudicated by the authorized Government agency before payment is made or denied.
CRC - KE00057 - FINANCIAL AND ACTUARIAL STATISTICS : AN INTRODUCTION, SECOND EDITION Organization: CRC
Date: 2013-11-12
Description: Understand Up-to-Date Statistical Techniques for Financial and Actuarial Applications Since the first edition was published, statistical techniques, such as reliability measurement, simulation, regression, and Markov chain modeling, have become more prominent in the financial and actuarial industries.
ASC/X9 - ANSI X9.84 - BIOMETRIC INFORMATION MANAGEMENT AND SECURITY FOR THE FINANCIAL SERVICES INDUSTRY Organization: ASC/X9
Date: 2010-03-31
Description: This Standard describes the security framework for using biometrics for authentication of individuals in financial services. It introduces the types of biometric technologies and addresses issues concerning their application.
NR/L2/ADG/002/10 ISSUE 1 - ASSET DATA GOVERNANCE FRAMEWORK MANUAL: DATA PROCESSING - COLLECTION - COMPLIANCE DATE: 4 MARCH 2017 Organization: NR
Date: 2016-12-03
Description: This module applies to: a) the entire asset management organisation as defined within Network Rail’s asset management strategy, both internal and external to Network Rail throughout the lifecycle of asset data; b) the delivery of requests and requirements for asset-related data from those individuals and organisations external to the asset management system e.g. asset data used in financial calculations; and c) projects delivering asset-data related applications and solutions to define and agree asset data specifications and appropriate measures of quality.
ASC/X9 - ANSI X9.59 - ELECTRONIC COMMERCE FOR THE FINANCIAL SERVICES INDUSTRY: ACCOUNT BASED SECURE PAYMENTS OBJECTS Organization: ASC/X9
Date: 2006-05-24
Description: The roles are the consumer, who wishes to make a payment, a merchant which provides value, and their respective Financial Institutions, the consumer financial institution and the merchant financial institution.
DS/CEN ISO/TS 17573 - ROAD TRANSPORT AND TRAFFIC TELEMATICS - ELECTRONIC FEE COLLECTION (EFC) - SYSTEM ARCHITECTURE FOR VEHICLE RELATED TRANSPORT SERVICES Organization: DS
Date: 2003-09-30
Description: However, some of the clauses in this standard may also be applicable for fare collection. NOTE Fare collection architecture in public transport is covered by other Working Groups in CEN/TC278 and ISO/TC204, e.g.
DOL - 29 CFR PART 4903 - DEBT COLLECTION Organization: DOL
Date: 2017-07-01
Description: The terms ‘‘centralized administrative offset’’ and ‘‘centralized offset’’ refer to the process by which the Treasury Department’s Financial Management Service offsets Federal payments through the Treasury Offset Program.
HUD - 24 CFR PART 121 - COLLECTION OF DATA Organization: HUD
Date: 2017-04-01
Description: These authorities prohibit discrimination in housing and in programs receiving financial assistance from the Department of Housing and Urban Development, and they direct the Secretary to administer the Department’s housing and urban development programs and activities in a manner affirmatively to further these policies and to collect certain data to assess the extent of compliance with these policies.
HUD - 24 CFR PART 121 - COLLECTION OF DATA Organization: HUD
Date: 2014-04-01
Description: These authorities prohibit discrimination in housing and in programs receiving financial assistance from the Department of Housing and Urban Development, and they direct the Secretary to administer the Department's housing and urban development programs and activities in a manner affirmatively to further these policies and to collect certain data to assess the extent of compliance with these policies.

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