Southern Financial Exchange wants to be your resource for late-breaking payments information and updates. We're investing in online technology to ensure you always have access to the pertinent information necessary to do your job 24/7, 365 days of the year. Check this page often for the latest additions to the SFE website.
| Date |
Topic |
Site Category |
| 7/28/10 |
NACHA TEL Brief Issue #6
(must login to SFE Member Area first) |
NACHA News |
| 7/28/10 |
 FREE Power Hour Teleseminar for SFE Members - "Reg GG - Dispelling the Myths" |
Education |
| 7/26/10 |
National AAP Review Teleseminar Program Coming in August |
Education |
| 7/22/10 |
NEW! Banking Law Information Service for Members
(must login to SFE Member Area first) |
Resources |
| 7/22/10 |
Payments Alert: Phishing E-mail that Claims to be from NACHA
(must login to SFE Member Area first) |
Payments Alert |
| 7/22/10 |
Q3 SFE Payments Publication Catalog Now Available |
Products |
| 7/21/10 |
NEW 2010 ACH Risk Assessment Guide Is Here |
Products |
| 7/14/10 |
NACHA Announces Availability of Healthcare Payments Resources |
Breaking News |
| 7/12/10 |
NACHA Files Comments on FMS 31 CFR 210 - Notice of Treasury's Financial Management Service (FMS) Proposed Rulemaking Re Federal Government Participation in the Automated Clearing House Network
(must login to SFE Member Area first) |
Breaking News |
| 7/4/10 |
NEW SFE SERVICES!ACH Risk Assessment Service & Remote Deposit Capture Risk Assessment Service
Save 10-15% |
Find Out How |
| 7/2/10 |
ACH Operations Bulletin: Impact of Federal Reserve Overdraft Opt-In Rule on RDFIs and ACH Payments
(must login to SFE Member Area first) |
Breaking News |
| 6/30/10 |
2010 ACH Rulebook - Supplement #1-2010
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 6/22/10 |
New NACHA Study Reveals Less than 3/4 of Employees Receive Pay via Direct Deposit |
Breaking News |
| 6/22/10 |
NACHA Study Shows Americans Who Stop Paper Bills and Statements Are More Satisfied Consumers |
Breaking News |
| 6/17/10 |
NACHA Memorandum: Garnishment of Accounts Containing Federal Benefit Payments
(must login to SFE Member Area first) |
Breaking News |
| 6/14/10 |
New Teleconference: Understanding the WEB Rules Changes Impacting Mobile ACH Payments |
Education |
| 6/1/10 |
1st Quarter 2010 ACH Network Statistics
(must login to SFE Member Area first) |
Breaking News |
| 5/20/10 |
OCC Issues Guidelines for Complying with Regulation GG (Reg GG) |
Breaking News |
| 5/15/10 |
Article: Deep Diving for Hidden Treasure - Discovering Additional ACH Origination Prospects Within Your Customer Base |
Breaking News |
| 5/10/10 |
Two ODFIs Requesting Returns
(must login to SFE Member Area first) |
Payments Alert |
| 5/10/10 |
New Teleconference: NACHA Operating Rules - Tools for Simplifying Rules Simplification |
Education |
| 4/19/10 |
Treasury Announces All-Electronic Initiative and Issues Garnishment Proposal
(must login to SFE Member Area first) |
Breaking News |
| 4/16/10 |
New Institute of International Payments Event |
Payments Events |
| 4/16/10 |
NACHA Posts Top 50 Lists for 2009 |
Breaking News |
| 4/15/10 |
New Automated Submission Process for Reports of Possible ACH Rules Violations |
Breaking News |
| 4/7/10 |
NACHA Posts 2009 ACH Network Statistics
(must login to SFE Member Area first) |
Breaking News |
| 3/23/10 |
PayPal Originates IAT Entries with Invalid Name Fields
(must login to SFE Member Area first) |
Payments Alert |
| 3/16/10 |
Remotely Created Checks and ACH Transactions: Analyzing the Differentiators - A Risk Management White Paper
(must login to SFE Member Area first) |
Breaking News |
| 3/16/10 |
Updated Products for 2010:
"Stop Payment Request Order for Check & ACH Entry Forms" and "Written Statement of Unauthorized Debit Forms" and many more |
Products |
| 3/16/10 |
Payments Institute Partial Scholarship Available from Southern Financial Exchange |
Breaking News |
| 3/1/10 |
NACHA Releases 4th Quarter ACH Network Statistics
(must login to SFE Member Area first) |
Breaking News |
| 3/2/10 |
Printable 20th Annual Conference Brochure |
Conference |
| 2/28/10 |
New Teleseminar: New Rule Requirements on ACH Stop Payments and WSUD |
Education |
| 2/23/10 |
Updated all conference information. |
Conference |
| 2/23/10 |
New Education On Demand catalog. |
Education |
| 2/23/10 |
NACHA Teleseminar: Cyber Attack Against Payment Processes (CAPP) Exercise: Results Analysis & Recommendations. |
Education |
| 2/23/10 |
NACHA Internet Council's Internet Insights (Web Briefs) newsletter
(must login to SFE Member Area first) |
NACHA News |
| 2/22/10 |
New Teleconferences |
Education |
| 2/22/10 |
New Education on Demand Workshops |
Education |
| 2/22/10 |
New training: 2010 ACH Rules Implementation Webinar |
Education |
| 2/10/10 |
Aubrey B. Patterson, Chairman and CEO of BancorpSouth, Inc., announced as 2010 SFE Conference Keynote Speaker |
Conference |
| 2/10/10 |
NACHA's TEL Brief Newsletter Issue #4
(must login to SFE Member Area first) |
NACHA News |
| 2/8/10 |
NACHA Payments System Awards Call for Nominations |
Breaking News |
| 2/8/10 |
NACHA and Regional Payments Associations Mark Second Annual National Accredited ACH Professional (AAP) Recognition Day |
Breaking News |
| 2/8/10 |
New FREE Power Hours teleseminars announced for SFE members |
Education |
| 2/4/10 |
Ridgeland, Mississippi Location Change for "What's New in Payments 2010" Workshop (now Raymond, MS location) |
Education |
| 1/25/10 |
Two New NACHA ACH Risk Management White Papers. 'Third-Party Sender Case Studies - ODFI Best Practices to Close the Gap' & 'ODFI Best Practices for Originating ACH Transactions'.
(must login to SFE Member Area first) |
Breaking News |
| 1/21/10 |
NACHA Risk Management News Issue 6-1.
(must login to SFE Member Area first) |
NACHA News |
| 1/21/10 |
Updated ACH Fundamentals Workshop time for New Orleans location. |
Education |
| 1/21/10 |
2010 Publications Catalog online. |
Products |
| 1/18/10 |
Updated shopping cart to include 2010 Rules Books |
Products |
| 12/17/09 |
2010 In-Person Workshop Agenda |
Education |
| 11/12/09 |
Regulation E: Final Rule and Official Staff Commentary, Overdrafts |
Federal Reserve Board |
| 10/7/09 |
2009 ACH Rulebook - Supplement #4-2009
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 9/23/09 |
National Recognition with Go Direct® Community Ambassadors Program |
Breaking News |
| 9/23/09 |
New NACHA Teleseminar: 3rd-Party Senders: Best Practices for Monitoring and Mitigating Risk |
Education |
| 9/10/09 |
Call for Speakers Deadline Extended for 2010 Conference |
Conference |
| 9/1/09 |
NACHA Request for Comment: Mobile ACH Payments
(must login to SFE Member Area first) |
NACHA Request for Comments |
| 9/1/09 |
NACHA Request for Comment: Extended Timeframe for Adjustment Entries
(must login to SFE Member Area first) |
NACHA Request for Comments |
| 8/12/09 |
Payments Alert: Corporate Account Takeovers - Update and Response to Recent News Reports
(must login to SFE Member Area first) |
Payments Alert |
| 8/2/09 |
Call for 2010 SFE Conference Speakers |
Conference |
| 7/23/09 |
New! NACHA Government Relations Digest
(must login to SFE Member Area first) |
NACHA News |
| 7/22/09 |
NACHA Risk Management Alert - ODFIs: Keylogging Attacks
(must login to SFE Member Area first) |
Payments Alerts |
| 7/15/09 |
New 2009 National AAP Review Teleseminar Series. |
Education |
| 7/15/09 |
Notification of ACH Data Breach Incident
(must login to SFE Member Area first) |
Payments Alerts |
| 7/15/09 |
Updated 2009 ACH Alert Archive
(must login to SFE Member Area first) |
Payments Alerts |
| 7/10/09 |
Supplement #3-2009 ACH Rules - Issues with Minor Impact - July 10, 2009
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 6/5/09 |
Supplement #2-2009 ACH Rules - Authorization and Returns; Stop Payments and Regulation E; Risk Management and Assessment - June 5, 2009
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 4/27/09 |
NACHA Request for Information - Customer Service Telephone Number
(must login to SFE Member Area first) |
NACHA Request for Comments |
| 4/9/09 |
Supplement #1-2009 ACH Rules - Rules Audit Enhancement Rule; Updated NACHA Operating Guidelines on OFAC Compliance - April 9, 2009
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 4/6/09 |
NACHA Reports More than 18.2 Billion ACH Payments in 2008 |
Breaking News |
| 4/6/09 |
NACHA Identifies Top-50 Originators & Receivers for 2008
(must login to SFE Member Area first) |
NACHA News |
| 4/3/09 |
NACHA's Risk Management Newsletter Vol. 5, Issue 2.
(must login to SFE Member Area first) |
NACHA News |
| 3/23/09 |
New NACHA Teleseminar: "From Paper to Electronic Teleseminar - Tracking & Billing Customers in Today's Changing Economy" |
Education |
| 3/3/09 |
Two NACHA Teleseminars: "Understanding IAT Roles & Responsiblities" and "IAT Compliance Policies & Procedures for FIs & Corporates" |
Education |
| 3/3/09 |
New "Wire Transfer in a Box" Enhances Procedures, Ensures Compliance |
Products |
| 2/18/09 |
2009 Conference Brochure (Printable) Now Available |
Conference |
| 2/18/09 |
Conference Golf Tournament Starting Time Changed to Noon Sunday |
Conference |
| 2/11/09 |
NACHA Releases 4th Quarter 2008 ACH Network Statistics |
Breaking News |
| 2/11/09 |
April 8th IAT Web Conference Moved to April 9th at 11:30 AM |
Education |
| 2/5/09 |
2009 Online Conference Registration Activated - Save with Early Bird Discounts! |
Conference |
| 2/5/09 |
2009 SFE Annual Conference Sponsor Listing |
Conference |
| 2/4/09 |
Published First Half 2009 Web Conference Training Opportunities |
Education |
| 1/29/09 |
"The Payments Institute" Conference Information |
Events |
| 1/28/09 |
NACHA Press Release: AAP National Recognition Day |
Breaking News |
| 1/20/09 |
NACHA Request for Comment - Category C - Minor Impact Changes
(must login to SFE Member Area first) |
NACHA Request for Comment |
| 1/20/09 |
Call for Nominations: 2009 NACHA Payments System Awards |
Breaking News |
| 1/20/09 |
SFE Conference Green Initiative |
Conference |
| 1/17/09 |
New IAT (International ACH Transaction) Resource. |
Resources |
| 1/17/09 |
2009 Payments Workshops |
Education |
| 1/12/09 |
New NACHA ACH Operations Bulletin: Unlawful Internet Gambling Transactions
(must login to SFE Member Area first) |
Payments Alerts |
| 1/5/09 |
New SFE Resource: SFE Newsletter Archive. Also, 4th Quarter SFE Newsletter (including missing letter)
(must login to SFE Member Area first) |
SFE Newsletter Archive |
| 12/16/08 |
Jan./Feb. 2009 Payments Workshops |
Education |
| 11/14/08 |
New IAT Survival Guide Publication |
Products |
| 11/14/08 |
NEW IAT Teleseminar - December 5, 2008 |
Education |
| 11/10/08 |
New On-Demand Education Webcasts: Echeck, ODFI/RDFI Risk, IAT, ODFI/RDFI Audit, and Bits & Bytes |
Education |
| 11/7/08 |
NACHA Request for Comment: Facilitating XML in ACH Payments
(must login to SFE Member Area first) |
NACHA Request for Comment |
| 10/28/08 |
Debbie Bordages Memorial |
Breaking News |
| 10/10/08 |
Supplement #5 - 2008 ACH Rules
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 10/7/08 |
New NACHA Teleconference - "Protecting the Network: NACHA Risk Management Efforts & Direct Access Registration - How are you Affected?" |
Education |
| 9/23/08 |
NACHA Request for Comment: Authorization and Returns Proposal
(must login to SFE Member Area first) |
NACHA Request for Comment |
| 9/22/08 |
New NACHA ACH Operation Bulleting: Direct Access Registration Requirements for Originating Depository Financial Institutions.
(must login to SFE Member Area first) |
Payment Alert |
| 9/16/08 |
Fall Risk Management Newsletter from NACHA. |
NACHA News |
| 9/11/08 |
Hurricane Ike: Consumer Banking and Branch Information Website Updated |
Breaking News |
| 9/8/08 |
Payments Alert - Hurricane Gustav - Excused Delay Rule
(must login to SFE Member Area first) |
Payments Alerts |
| 9/8/08 |
Advanced ACH Rules Seminar & AAP Review Course for Baton Rouge Rescheduled. |
Education |
| 9/3/08 |
Advanced ACH Rules Seminar & AAP Review Course for Baton Rouge (only) on Sept. 4 has been cancelled due to Gustav. |
Education |
| 9/2/08 |
3 Updates on Hurricane Gustav from SFE, NACHA, and FRB |
Breaking News |
| 8/13/08 |
2009 SFE Annual Conference Information Updated (more to come) |
Conference |
| 8/1/08 |
Second Quarter 2008 ACH Network Statistics - ACH Payments up 8.0 Percent in 2nd Quarter 2008
(must login to SFE Member Area first) |
Breaking News |
| 7/31/08 |
IAT Effective Date Extended to September 18, 2009 |
Payment Alert |
| 7/23/08 |
Press Release: OCC Allows National Bank Offices Affected by Hurricane Dolly to Close |
Breaking News |
| 7/17/08 |
AAP Review Teleseminar |
Education |
| 6/30/08 |
New Frontline Desktop Payments Reference - New for 2008! |
Products |
| 6/26/08 |
New NACHA Teleseminar: "Documenting & Auditing Your Risk Management Plan for Remote Deposit Capture: The Community Bank Perspective" |
Education |
| 6/16/08 |
New IAT Training Web Conference - "IAT Technical Specifications." |
Education |
| 6/16/08 |
NACHA Web Brief, Issue 18.
(must login to SFE Member Area first) |
NACHA News |
| 6/5/08 |
NACHA Risk Management Newsletter Volume 4 - Issue 2
(must login to SFE Member Area first) |
NACHA News |
| 5/30/08 |
Supplement #4 - 2008 ACH Rules
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 5/19/08 |
NACHA Reports More Than 18 Billion ACH Payments in 2007 |
Breaking News |
| 5/20/08 |
The "NACHA Top 50" ODFIs and RDFIs for 2007.
(must login to SFE Member Area first) |
Breaking News |
| 5/14/08 |
NACHA Request for Comment - Stop Payment Issues.
(must login to SFE Member Area first) |
NACHA Request for Comment |
| 5/13/08 |
Payments Alert - Restructuring of the Check Processing Operations in the Sixth and Eighth Districts, Regulation CC
(must login to SFE Member Area first) |
Payments Alerts |
| 5/8/08 |
OCC Issues Risk Management Guidance on Payment Processors |
Breaking News |
| 5/6/08 |
2 GREAT New Educational Opportunities: "2008 Remote Deposit Capture Seminar" & "Introduction to International Payments and IAT (International ACH Transaction) Web Conference" |
Education |
| 4/30/08 |
Supplement #3 - 2008 ACH Rules
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 2/20/08 |
Supplement #2 - 2008 ACH Rules
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 2/15/08 |
Accredited ACH Professional (AAP) Testing Goes Electronic |
Breaking News |
| 2/15/08 |
CheckImage Collaborative White Paper Discusses Need for Rules Supporting Image Exchange |
Breaking News |
| 2/9/08 |
New & Updated Annual Conference Information/td>
| Conference |
| 2/8/08 |
NACHA Announces 4th Quarter 2007 ACH Statistics |
Breaking News |
| 2/8/08 |
NACHA Membership Approves Company Name Identification Rule; Effective June 20, 2008 |
Breaking News |
| 1/22/08 |
NACHA Announcement of Originator Watch List (OWL) Service - New Risk Management Tool for ODFIs |
Breaking News |
| 1/15/08 |
New Products: 2008 ACH Operating Rules, Corporate Edition on CD; ACH Risk Management Policies and Procedures Manual for RDFIs and ODFIs; ACH Rules Online!; and ODFI Policies on CD |
Products |
| 1/16/08 |
NACHA Request for Comment - Risk Management Strategy
(must login to SFE Member Area first) |
NACHA Request for Comment |
| 1/15/08 |
SFE Conference Registration and Payment System Now Available |
Conference |
| 1/11/08 |
New Check 21 Webinar Series. |
Education |
| 1/9/08 |
Updated SFE Conference Sponsor/Exhibitor Handout |
Conference |
| 1/4/08 |
New Payments Education Schedule (printable). |
Education |
| 1/3/08 |
New SFE Workshops and NACHA Teleseminars. |
Education |
| 12/19/08 |
New Publications! - "ACH Network Data Security Self-Assessment Workbook" and "ACH Risk Management Handbook, 4th Edition." |
Products |
| 12/19/07 |
New NACHA Teleseminars - "Co-Branding of EBT Cards: Review & Identification of Issues" and "NACHA Rule Interpretation: Proper Use of SEC Codes & Aggregation of Transactions" |
Education |
| 11/26/07 |
Supplement #3 - 2007 ACH Rules
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 11/24/07 |
NACHA Membership Approves Network Enforcement Rule.
(must login to SFE Member Area first) |
NACHA News |
| 11/24/07 |
NACHA Risk Management Newsletter.
(must login to SFE Member Area first) |
NACHA News |
| 11/19/07 |
NACHA Rules Interpretation: Proper Use of SEC Codes and Aggregation of Transactions
(must login to SFE Member Area first) |
Payment Alerts |
| 10/30/07 |
NACHA Newswire Issue 2007-18.
(must login to SFE Member Area first) |
NACHA News |
| 10/26/07 |
Online Tobacco Retailers and Your Financial Institution's Potential Liability
(must login to SFE Member Area |
Payment Alerts |
| 10/8/07 |
NACHA Newswire Issue 2007-17.
(must login to SFE Member Area first) |
NACHA News |
| 10/1/07 |
New NACHA Teleseminars... Security Auditing, International ACH Transactions, Know Your ACH Network, and Suspicious Activity Reports. |
Education |
| 9/19/07 |
Suspension of Implementation Date of Rule on Formatting Convention for Consumer Initiated Entries |
Payment Alerts |
| 9/6/07 |
NACHA Green Coalition Press Release |
Breaking News |
| 9/11/07 |
NACHA Newswire Issue 2007-16.
(must login to SFE Member Area first) |
NACHA News |
| 9/6/07 |
NACHA Newswire Issues 2007-14 & 15.
(must login to SFE Member Area first) |
NACHA News |
| 8/30/07 |
Supplement #2 - 2007 ACH Rules
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 8/28/07 |
ACH Data Breach Notification Requirements
(must login to SFE Member Area first) |
Payment Alerts |
| 8/15/07 |
NACHA's Voting Membership Approves International ACH Transaction Ballot |
Breaking News |
| 7/18/07 |
New Member Resource - "How to Submit Rules Violations"
(must login to SFE Member Area first) |
Submitting Rules Violations |
| 7/17/07 |
Updated SFE Member Services Brochure |
Services |
| 7/12/07 |
NACHA Newswire Issues 2007-12 & 13.
(must login to SFE Member Area first) |
NACHA News |
| 6/28/07 |
New conference registration and check-out process for attendees, exhibitors, and sponsors. |
Conference |
| 6/28/07 |
Updated printable version of Education Calendar |
Education |
| 6/27/07 |
Updated online workshops |
Education |
| 6/27/07 |
NACHA Newswire Issues 2007-11.
(must login to SFE Member Area first) |
NACHA News |
| 5/22/07 |
NACHA Newswire Issues 2007-10.
(must login to SFE Member Area first) |
NACHA News |
| 5/22/07 |
Call for 18th Annual SFE Conference Presentations |
Conference |
| 5/22/07 |
Updated All Conference Pages to Reflect 2008 Conference |
Conference |
| 5/8/07 |
AAP Review Teleseminar Series |
Education |
| 4/30/07 |
NACHA Newswire Issues 2007-09.
(must login to SFE Member Area first) |
NACHA News |
| 4/26/07 |
NACHA Newswire Issues 2007-08.
(must login to SFE Member Area first) |
NACHA News |
| 4/16/07 |
NACHA's Press Release "Nearly 16 Billion ACH Payments in 2006" |
Breaking News |
| 4/16/07 |
NACHA's Top-50 ODFI/RDFI lists
(must login to SFE Member Area first) |
NACHA News |
| 4/16/07 |
Mark Twain Fortune Cookie Contest Closes |
None |
| 4/3/07 |
"Check Fundamentals" and "Internet Fraud Trends" Web Conferences |
Education |
| 4/2/07 |
NACHA Newswire Issues 2007-07.
(must login to SFE Member Area first) |
NACHA News |
| 3/16/07 |
Supplement #1 - 2007 ACH Rules
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 3/15/07 |
NACHA Newswire Issues 2007-06.
(must login to SFE Member Area first) |
NACHA News |
| 3/11/07 |
"Risk Mitigation: Access Control is Key, Cross-Channel Issue Teleconference" to education offerings |
Education |
| 3/11/07 |
Two new publications to the shopping cart. "Guide to Implementing a Back Office Conversion Entry Program" & "Walk-in Bill Payment - Guidelines for Billers And Walk-in Payment Providers" |
Shopping Cart |
| 3/11/07 |
NACHA Newswire Issues 2007-05.
(must login to SFE Member Area first) |
NACHA News |
| 3/11/07 |
Opened online registration for Annual Conference exhibitors. |
Conference |
| 2/28/07 |
Kicked-off the Mark Twain Fortune Cookie Contest. Have fun and help SFE grow. |
Play Now! |
| 2/28/07 |
Published the Annual Conference Agenda. |
Conference |
| 2/28/07 |
Published the Annual Conference Keynote Speakers page. |
Conference |
| 2/28/07 |
Published the Annual Conference brochure. |
Conference |
| 2/12/07 |
NACHA Newswire Issues 2007-02, 2007-03, and 2007-04.
(must login to SFE Member Area first) |
NACHA News |
| 2/10/07 |
Annual Conference updates to include online registration and payment for conference, workshops, and golf tournament. |
Conference |
| 1/31/07 |
New format for Education page - In-person workshops, web conferences, and teleconferences are now split onto 3 different pages including a cleaner look. Dozens of new workshops! |
Education |
| 1/7/07 |
NACHA Newswire 2007-01.
(must login to SFE Member Area first) |
NACHA News |
| 12/18/06 |
Two new 2007 workshops. |
Education |
| 12/18/06 |
NACHA Newswire 2006-20.
(must login to SFE Member Area first) |
NACHA News |
| 12/18/06 |
Risk Management Newsletter Volume 2, Issue 4
(must login to SFE Member Area first) |
NACHA News |
| 11/21/06 |
NACHA Newswire 2006-19.
(must login to SFE Member Area first) |
NACHA News |
| 10/31/06 |
NACHA Newswire 2006-18.
(must login to SFE Member Area first) |
NACHA News |
| 10/29/06 |
New and Revised Training Events |
Education |
| 10/18/06 |
Return Code Reference Chart Update for RDFIs and ODFIs
(must login to SFE Member Area first) |
Reference Charts |
| 10/18/06 |
NACHA Newswire 2006-17.
(must login to SFE Member Area first) |
NACHA News |
| 9/29/06 |
Proper Use of Return Reason Code R69 (Field Errors) |
News |
| 9/30/06 |
Identification of Business Checks Ineligible for Conversion |
News |
| 9/18/06 |
NACHA Newswire 2006-16.
(must login to SFE Member Area first) |
NACHA News |
| 9/15/06 |
Bank Secrecy Act & OFAC Compliance: Understanding Recent Examination Manual Revisions Webinar. |
Education |
| 8/28/06 |
NACHA Newswire 2006-15.
(must login to SFE Member Area first) |
NACHA News |
| 8/21/06 |
NACHA Issue Alert RE: NACHA Councils to Adopt New Structure, Conduct Strategic Reviews
(must login to SFE Member Area first) |
NACHA News |
| 8/19/06 |
NACHA Newswire 2006-14.
(must login to SFE Member Area first) |
NACHA News |
| 8/1/06 |
Supplement #3 - 2006 ACH Rules
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 7/31/06 |
NACHA Newswire 2006-13 now available
(must login to SFE Member Area first) |
NACHA News |
| 7/31/06 |
NACHA Risk Management Volume 2, Issue 3 now online
(must login to SFE Member Area first) |
NACHA News |
| 7/27/06 |
Business Continuity Planning (Disaster Recovery) Workshop. |
Education |
| 7/10/06 |
NACHA Newswire Issue 12.
(must login to SFE Member Area first) |
NACHA News |
| 7/10/06 |
Requests For Comment - Regulation E Revisions and Customer Service Telephone Number
(must login to SFE Member Area first) |
Requests for Comment |
| 7/7/06 |
NACHA Publishes Education and Training Materials on Rules for Identification of Checks Ineligible for Conversion |
Breaking News |
| 6/27/06 |
New workshops for Hattiesburg, MS. and Mobile, AL. locations. |
Education |
| 6/26/06 |
Hands-On Risk Assessment Guidance & Compliance Teleconference. |
Education |
| 6/27/06 |
NACHA Newswire Issue 11.
(must login to SFE Member Area first) |
NACHA News |
| 6/27/06 |
Call for 2007 Conference Speakers supplemented. |
Conference |
| 6/27/06 |
2007 SFE Conference Exhibitor & Sponsor information. |
Conference |
| 6/13/06 |
New NACHA Teleconference - Countdown to FFIEC Compliance Teleconference |
Education |
| 6/9/06 |
Back Office Conversion Rule Amendment Teleconference. |
Education |
| 6/9/06 |
NACHA Newswire Issue 10.
(must login to SFE Member Area first) |
NACHA News |
| 6/1/06 |
2006 Conference Presentations Online (for members who attended) |
Contact SFE for Access |
| 5/25/06 |
National Association of Attorneys General (NAAG) Requests Assistance for Illegal Internet Transactions |
NAAG |
| 5/25/06 |
NACHA Newswire Issues 08 and 09.
(must login to SFE Member Area first) |
NACHA News |
| 5/25/06 |
SFE Calls for 2007 Conference Speakers |
2007 SFE Conference |
| 5/8/06 |
NACHA Reports Nearly 14 Billion ACH Payments in 2005
(must login to SFE Member Area first - Adobe PDF - 109 Kb) |
NACHA Press |
| 5/8/06 |
NACHA's Top 50 List of Receivers and Originators for 2005
(must login to SFE Member Area first - Adobe PDF - 109 Kb) |
NACHA Press |
| 5/8/06 |
NACHA Approves Rules for Back-Office Check Conversion |
NACHA Press |
| 4/11/06 |
Supplement #2 - 2006 ACH Rules
(must login to SFE Member Area first - Adobe PDF - 109 Kb) |
NACHA Rule Amendments |
| 4/11/06 |
Premier Issue of NACHA's Issue Alert Newletter
(must login to SFE Member Area first - Adobe PDF - 109 Kb) |
NACHA News |
| 4/11/06 |
2006 Conference Exhibitor List Updated |
Conference Brochure |
| 4/4/06 |
Electronic Payments Movement Comes Together on New Web Site |
Breaking News |
| 4/4/06 |
Print-quality Member Services Brochure - Tell Your Friends!
(423 Kb - Adobe PDF) |
Member Services Brochure |
| 3/28/06 |
Print-quality Conference Brochure Now Available!
(5.9 Mb - Adobe PDF - caution large download) |
Conference Brochure |
| 3/28/06 |
SFE Conference Speaker Bios |
Conference Speakers |
| 3/21/06 |
NACHA Newswire 2006-05
(must login to SFE Member Area first) |
NACHA News |
| 3/17/06 |
Formal Rules Interpretation on the Use of PPD Debit Entries for Check Conversion
(must login to SFE Member Area first) |
Payments Alerts |
| 3/17/06 |
New Conference Keynote Speaker and Panelist Listings |
Conference Keynotes |
| 3/17/06 |
Winter Issue of NACHA Risk Management Newsletter
(must login to SFE Member Area first) |
NACHA News |
| 3/12/06 |
Win an Apple iPod |
Conference Registration |
| 3/12/06 |
Conference Agenda Updates |
Conference Agenda |
| 3/12/06 |
NACHA Newswire 2006-04
(must login to SFE Member Area first) |
NACHA News |
| 2/21/06 |
NACHA Newswire 2006-03
(must login to SFE Member Area first) |
NACHA News |
| 2/16/06 |
Now Taking Annual Conference Exhibitor Payments Via the SFE Payments Store. |
Exhibitors |
| 2/2/06 |
NACHA Newswire 2006-02
(must login to SFE Member Area first) |
NACHA News |
| 1/31/06 |
- Registration/Sign-In Times for all Workshops
- New Locations for Hattiesburg Education Workshops
- New Directions Link to all Workshops
|
Education |
| 1/8/06 |
SFE Payments Store has been Reactivated |
Payments Store |
| 1/6/06 |
2006 Education Agenda Released (more classes will be forthcoming so check back often) |
Education |
| 1/5/06 |
Final Amendments to Regulation E Teleconference on 2/8/06 |
Education |
| 1/5/06 |
January 06 NACHA Newswire
(must login to SFE Member Area first) |
NACHA News |
| 1/3/06 |
New 2006 Payments Education Schedule |
Education |
| 1/3/06 |
Updated 2006 Conference Exhibitor/Sponsor Brochure |
Conference |
| 12/14/05 |
NACHA Request for Comment - Back Office Conversion
(must login to SFE Member Area first) |
Resources |
| 11/11/05 |
Marketing ACH for Financial Institutions Teleconference |
Education |
| 11/10/05 |
2006 AAP Examination Information |
Events |
| 11/3/05 |
Online Store Now Includes Training Workshops |
Education |
| 11/2/05 |
SFE Launches New E-Newsletter |
Subscribe |
| 11/2/05 |
NACHA Rules for Business Checks Press Release |
News |
| 10/31/05 |
NACHA Newswire #53
(must login to SFE Member Area first) |
NACHA News |
| 10/31/05 |
New Online ACH Products Store Launches |
Product Store |
| 10/28/05 |
NACHA Operating Rules Change: Identifying Business Checks Ineligible for Conversion Teleseminar |
Education |
| 10/25/05 |
Federal Reserve Bank Miami Branch Closure During Hurricane Wilma |
News |
| 10/20/05 |
NACHA Clarification on Usage - Return Reason Codes for Stop Payments |
News |
| 10/20/05 |
NACHA Agency Actions #14
(must login to SFE Member Area first) |
NACHA News |
| 10/19/05 |
NACHA Request for Comment - OFAC & Operator Related Changes to the ACH Network
(must login to SFE Member Area first) |
Resources |
| 10/19/05 |
The Payment Card Industry Standard Teleseminar (NACHA) |
Education |
| 10/18/05 |
Counterfeit Official Checks: Union Bank of California, N.A
(must login to SFE Member Area first) |
Payments Alerts |
| 10/15/05 |
Rule Amendments Teleseminar |
Education |
| 10/14/05 |
NACHA Industry Bulletin - Highlights of the New Rule Making Process |
News |
| 10/14/05 |
NACHA Agency Actions #13
(must login to SFE Member Area first) |
NACHA News |
| 10/13/05 |
New NACHA Rule Amendments |
Resources |
| 10/11/05 |
New BSA Audit Service |
Services |
| 10/8/05 |
NACHA Newsletter Archive (Newswire, Risk Management, Agency Actions, and WEB Briefs) |
Resources |
| 10/7/05 |
New Workshop Dates, Times & Locations |
Education |
