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ANSI X9.100-172-4 : DRAFT 2007

Current
Current

The latest, up-to-date edition.

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

12-01-2013

Foreword
Introduction
1 Scope
2 Normative References
3 Terms and Definitions
4 Responsibilities
  4.1 Responsibilities of Applicant
      4.1.1 Intellectual Property
  4.2 Responsibilities of the ICSF RA
      4.2.1 Included Responsibilities
      4.2.2 Excluded Responsibilities of the ICSF RA
      4.2.3 Use of Data by ICSF RA
  4.3 Responsibilities of ASC X9
  4.4 Responsibilities of the ICSF RMG
      4.4.1 General Responsibilities
      4.4.2 Specifically Included Responsibilities
      4.4.3 Excluded Responsibilities of the ICSF RMG
5 Governance
  5.1 ICSF RMG Constitution
      5.1.1 Membership
      5.1.2 Quorum
      5.1.3 Voting Procedures
      5.1.4 Conflict of Interest
  5.2 Applications and ICSF Registry Change Management
      5.2.1 Application Form
      5.2.2 Additions to ICSF Registry
      5.2.3 Changes to ICSF Registry Data
      5.2.4 Deletion of ICSF Registry Data
      5.2.5 Renewal
      5.2.6 Rejected Applications
      5.2.7 Complaint and Dispute Process
  5.3 ICSF Registry Statuses
  5.4 Application Processing Statuses
  5.5 Publication and Availability
6 Registration Acceptance Criteria
  6.1 Acceptance Criteria Applicable to All Applications
      6.1.1 Objective Criteria Applied by the ICSF RA to
            All Applications
      6.1.2 Objective Criteria Applied by the ICSF RA to
            Applications to Register a Security Feature
      6.1.3 Objective Criteria Applied by the ICSF RA to
            Validator Applications
      6.1.4 Objective Criteria Applied by the ICSF RA to
            Verification Authority Applications
  6.2 Criteria Applied by the ICSF RMG
      6.2.1 Criteria Applied by the ICSF RMG to All
            Applications
      6.2.2 Criteria Applied by the ICSF RMG to Security
            Feature Applications
      6.2.3 Criteria Applied by the ICSF RMG to Validator
            Applications
      6.2.4 Criteria Applied by the ICSF RMG to Verification
            Authority Applications
      6.2.5 Criteria Applied by the ICSF RMG to Reference
            Data Deprecation and Additions
  6.3 Special Considerations for Acceptance Criteria during
      Period of DSTU
Annex A (Informative) - Anticipated ICSF RA and ICSF RMG
                        Activities
  A.1 Anticipated ICSF RA Activities
  A.2 Anticipated Application Process
  A.3 Anticipated ICSF RMG Activities
Annex B (Informative) - Target Service Levels for ICSF RA
                        and ICSF RMG
  B.1 ICSF RA Target Service Levels
  B.2 ICSF RMG Target Service Levels
Annex C (Informative) - Application and Registration
                        Procedures Overview
  C.1 Diagram of the Application Submission and Approval
      Process
  C.2 Application Steps to Register (for an accepted
      Application - refer to Figure 1)
Annex D (Informative) - Designation of the ICSF RA

Establishes eXtensible Markup Language (XML) data elements, structures and schemas that describe how various implementations can communicate and interoperate; this in turn enables interoperable validation of standard-compliant image-survivable check security features without requiring feature-specific software or processing systems.

Committee
X9
DocumentType
Draft
PublisherName
American Bankers Association
Status
Current

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