X9B Checks and Back-office Operations Subcommittee – Project Status

X9.144 Production Subpoena Orders Exchange

This standard is currently being drafted by the X9B22 Legal Orders workgroup. In today’s environment, subpoenas are served in multiple formats by federal, state, and local government agencies and law firms. These documents are served via mail, email, fax, or physically served to the bank. When the bank receives the orders the process for responding and fulfilling the order is highly manual, time-consuming, and prone to errors, and there are limited areas where automation is applied. By creating a set of standards for electronic file formats for the different request types, benefits will be realized by both the subpoena requester and responder through automation. Contact us if your organization would be interested in participating in the development of this standard.

X9.100-189 Virtual Paying Agent Stamp for Savings Bonds

This standard is currently being drafted by the X9B6 workgroup. X9.100-189 was developed to create a standard that defines a virtual paying agent stamp for Savings Bonds. A virtual stamp would eliminate the manual process of hand stamping the item. A standard to define the requirements of a virtual stamp will ensure the placement, font size, and data elements of the data provided are consistent and appropriate, and will not obscure important data on the bond. Contact us if your organization would be interested in participating in the development of this standard.

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