CONVENTIONAL PAYMENT SYSTEMS

• ACH: National Automated Clearing House Association
• Checks: Financial Services Technology Consortium (FSTC)

ELECTRONIC MONEY AND OTHER INTERNET PAYMENT SYSTEMS

• Digicash
• Cybercash Cybercoins
• Millicent
• NetCash / NetCheque

ELECTRONIC COMMERCE

• CommerceNet
• EDI: Data Interchange Standards Association

ENCRYPTION

• Counterpane Systems
• RSA Systems

DIGITAL CERTIFICATES / PUBLIC KEY INFRASTRUCTURE

• American Bankers Association Digital Certification Guidelines
• NACHA Certification Authority Interoperability Pilot
• Michael Froomkin: The Essential Role of Trusted Third Parties in Electronic Commerce (and other articles)
  http://www.law.miami.edu/~froomkin/articles/trusted.htm
  http://www.law.miami.edu/~froomkin/froomkin.html
• Verisign: Certification Practices Statement

INTERNET TECHNOLOGIES

• World Wide Web Consortium
• Internet Engineering Task Force

BANKING REGULATORS

• Federal Reserve
• Office of the Comptroller of the Currency
• Federal Deposit Insurance Corporation
• Office of Thrift Supervision
• National Credit Union Agency
• Federal Financial Institutions Examination Council

CHECK LAW

• Uniform Commercial Code - Article 4 Bank Deposits And Collections

IDENTITY THEFT

• Identity Theft