Table of Contents

1 Scope
2 Normative references
3 Terms and definitions
4 Symbols and abbreviated terms
5 Design
  5.1 Design objectives
      5.1.1 Multiple transport protocols
      5.1.2 Integrity
      5.1.3 Auditability
      5.1.4 Transactional
      5.1.5 Reliability
      5.1.6 Severance of responsibility
      5.1.7 Interoperability
  5.2 Design principles
      5.2.1 Message origin
      5.2.2 Secure communication/Data Privacy
      5.2.3 Sender authentication
      5.2.4 Non repudiation of origin
      5.2.5 Non repudiation of delivery
      5.2.6 Use of other standards
6 Transfer of Location
  6.1 Transfer of location lifecycle
  6.2 Basic Message Validation
  6.3 Transfer of Location Messages
      6.3.1 Create Sequence
      6.3.2 Create Sequence Response
      6.3.3 Transfer Package
      6.3.4 Sequence Acknowledgement
      6.3.5 Terminate Sequence
      6.3.6 Query Status
  6.4 Time of Transfer of Location
      6.4.1 Time of Transfer Rule objective
      6.4.2 Time of Transfer rule
      6.4.3 Best practices to ensure compliance with Time of
            Transfer Rule
7 Message syntax
  7.1 Namespaces
  7.2 Transport Elements
      7.2.1 WS-Addressing
      7.2.2 WS-Security
      7.2.3 WS-ReliableMessaging
      7.2.4 Transfer Payload Elements
  7.3 Message Descriptions
      7.3.1 Create Sequence
      7.3.2 Create Sequence Response
      7.3.3 Transfer Package
      7.3.4 Transfer Package - Last Message
      7.3.5 Transfer Package Sequence Acknowledgement
      7.3.6 Terminate Sequence
  7.4 Faults
      7.4.1 SOAP Faults
      7.4.2 Addressing Faults
      7.4.3 Reliable Messaging Faults
      7.4.4 Payload Faults
Annex A (normative) Audit Trail event names
  A.1 Introduction
  A.2 Scope
  A.3 Audit Trail event security
  A.4 Audit Trail event names and descriptions
Bibliography

Abstract

Provides a method of transfer for electronic contracts, or electronic records between two disparate Electronic Vaults across a private or public network.

General Product Information

Published
Document Type	Standard
Status	Current
Publisher	American Bankers Association
Pages
ISBN
Committee	X9