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Payments ResourcesPayments Resource CenterUseful ACH Payments Resources for Everyone!This page contains a variety of helpful ACH payments resources that are available to both members and non-members alike. Naturally, members have access to much more diverse and detailed information (items denoted by the key icon) From finding a career in finance to the latest payments information resources, our Resource Center has it all. Take a look at the "Jump To" navigation below to find your area of interest. Join SFE or contact us if you can't find what you're looking for or to suggest additional resources. Jump To:
Payments Alerts ~ ACH Rules Online ~ Careers in Finance ~ Check 21 Resources ~ Corporate Resources Direct Depost Resources ~ Direct Payment Resources ~ Financial Institution Resources ~ Look-up an FI NACHA News ~ NACHA Request for Comments ~ NACHA Rule Amendments ~ NACHA Rule Work Groups OFAC Resources ~ Presentation Archives ~ Reference Charts ~ Submitting Rules Violations
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Payments Alerts
Current and archived Payments Alerts issued from various regulators and NACHA.
An online reference tool for users of the ACH Network. You must have a print copy of the current ACH Rules to access this site.
SFE and Career Bank bring you this resource for finding employment, or finding employees, within a of variety financial industries. Employers and employees - take a look today!
Information on Check 21 history, regulation, education, versions, implementation aids, resource documents, and Regulation CC comment letters.
The Corporate Resource Center provides businesses with industry news, quick links, and ACH application information.
Learn about direct deposit and why you should be using it. Links for financial institutions, companies, and consumers including promotional materials, facts, and statistics
Direct Payments is a smart way to make payments. Get the facts and learn how it works.
Links to helpful financial associations and institutions, as well as NACHA, government, and payments information portals.
Find FedACH participant RDFIs by their name, location (state, or state and city), or routing number with this easy-to-use search interface.
The latest newsletters and articles from NACHA - NACHA Newswire, Risk Management News, and Agency Actions.
NACHA Requests For Comments (RFC) are sent to ACH participants to obtain their comments on a variety of issues as they relate to the ACH rules.
Help keep your Rule Book current with the latest NACHA amendments to the ACH Rules.
Periodic reports of NACHA ACH Rules Work Group activities.
Pointers to government resources, overviews, source legislation, and relevant regulatory communications regarding OFAC and the U.S.A. Patriot Act.
The Presentation Archives contains presentations from previous Southern Financial Exchange conferences and other relevant presentation materials.
Financial Institution resources to help you research your questions quickly.
How to submit a Rules violation.What's New at SFE ~ Payments Industry Events ~ ACH Payments Education - Payments Resource Center
ACH Payments Products ~ SFE Services ~ SFE Annual Conference ~ SFE Members
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