Establishes the design and usage requirements of a check fraud deterrent icon (CFDI) for visually communicating the presence of security features on a check. The standard specifies minimal overt security features which meet the requirements for deterring both counterfeiting and alteration that printers are to use prior to printing a check fraud deterrent icon onto a check. This standard also establishes the requirements for use of a check fraud deterrent icon, the location on the check for the icon, and the location of and requirements for the associated warning box and verbiage.
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Published: 07/20/2010 ANSI: ANSI Approved Number of Pages: 29File Size: 1 file , 810 KB