Useful Information

Image Cash Letter Processing Diagram: - A diagram showing the processing steps of an Image Cash Letter.
Substitute Check (IRD) Example: - An example of a legal substitute check/ Image Replacement Document.
Terminology: - A list of common terms listed by subject and alphabetical order.
X9.37 Forward Cash Letter Hierarchy Diagram: - A diagram displaying the hierarchy of a Forward Cash Letter in X9.37/X9.100-180 format.
X9.37 Return Cash Letter Hierarchy Diagram: - A diagram displaying the hierarchy of a Return Cash Letter in X9.37/X9.100-180 format.

Helpful Links

The Accredited Standards Committee X9B: - A link to ASC X9, whose mission is to develop, establish, maintain, and promote standards for the Financial Services Industry in order to facilitate delivery of financial services and products.
BAI's Check 21 and Image Exchange Resource Center: - Information on Check 21 and Image Exchange from the financial industry's leading professional organization focused on enhancing employee and organizational performance.
Bankers Online Check 21 Page: - Check 21 Information from the premier site for bankers on the internet.
Check Clearing for the 21st Century Act: - A copy of the Act of Congress including amendments.
The Federal Reserve Bank: - A link to the FRB's Check 21 page.
Federal Financial Institutions Examination Council: - This link provides answers to questions about Check 21 and has links to slide presentations.
Recent Developments in the Payments System: - Testimony of Louise L. Roseman,Director, Division of Reserve Bank Operations and Payment Systemsbefore the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, U.S. House of Representatives - April 20, 2005
The Impact of Check 21 on Corporate Cash Management: - A whitepaper published by one of the nation's foremost providers of market research and education for the financial industry.