Tiêu chuẩn quốc tế

• Số hiệu / Standard Number: ANSI X9 TG-8:2002
• Năm ban hành / Publication date: 2002
• Tình trạng / Status: A - Còn hiệu lực
• Tên tiếng Anh / Title in English: Check Security Guideline
• Thay thế cho / Replace: ANSI X9/TG-8:1995
• Số trang / Page: 69

Phạm vi áp dụng / Scope of standard

The purpose of this guideline is to provide those who
participate in the paper document processing system, namely
financial institutions, check vendors and merchants, with the
information they need to educate their employees and customers
about fraud, and to identify and implement the fraud prevention
programs appropriate for their business. It is with the idea of
maintaining and even improving the efficiency of the check payment
system that we ask all check acceptors to assess their risk of loss
due to fraud and take prudent measures to reduce that risk without
unduly inconveniencing or alienating honest customers, or
compromising legitimate dealings with suppliers and creditors.