Security Checkpoint
Keep clients and products up-to-date on fraud prevention and technology
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Maria Raha
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To combat such crimes, the passage of Check 21 occurred in 2004, and created much confusion about exactly what the standards entail. According to the Federal Reserve Board, Check 21 was designed to prevent security measures used as fraud safeguards from encumbering the digital imaging process. The standards allow the smooth transition of electronic image check substitutions, but are also troubling because electronic check visibility requires the paper document’s prevention features to drop out during the scanning process.
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Maria Raha
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