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 |
| 2/4/12 |
 NEW WEBINARS!
Check 21 Solutions, Check Adjustments, Check Fraud, Check Fundamentals, ECCHO Rules, Electronic Check Conversion, Image Returns, Regulation CC, and Remote Deposit Capture. |
Education |
| 1/31/12 |
Announcing the New ACH Payments Summit |
Education |
| 1/24/12 |
FREE Upcoming Member Power Hour: Introduction to Healthcare Payments for Financial Institutions
February 17, 2012 - 1:00 to 2:00 PM |
Education |
| 1/9/12 |
ACH Rules Books Coming Soon: New Rules - Bigger Book!
The complimentary Southern Financial Exchange Member's copy of the NACHA Operating Rules and Guidelines will be delivered to our primary contacts over the next few weeks and the first thing most people will notice is how much larger this year's book is over previous versions. This is primarily because of the new printing methods of this publication. As a quick reminder, on the front inside cover of every copy of the Rules is a unique serial number with easy to follow instructions to access the ACH Rules Online. Additional copies can be ordered online here. |
Products |
| 12/6/11 |
2011 ACH Rulebook - Supplement #3-2011
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 12/5/11 |
ACTION REQUESTED: please go online and file your comments with NACHA on the important RFC on Expedited Processing and Settlement. SFE will file comments but NACHA needs to hear from our membership as SFE's comments count as one response.
(must login to SFE Member Area first) |
NACHA RFCs |
| 12/5/11 |
NACHA Posts Q3 2011 ACH Network Statistics
(must login to SFE Member Area first) |
Breaking News |
| 10/24/11 |
Member Power Hour Teleseminar. Third Parties: Providers, Processors, Senders, Oh My! |
Education |
| 10/12/11 |
CORRECTED! NACHA ACH Rules Supplement 2-2011. Please update your Rules
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 10/7/11 |
Cyber Attack Against Payment Processes (CAPP) Excercise in - 2 Dates in November
(for SFE Members Only) |
Education |
| 10/6/11 |
TEL – New ACH Rule Web Conference in November |
Education |
| 9/29/11 |
2011 ACH Rulebook - Supplement #2-2011
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 9/15/11 |
ACH Policies & Procedures Guidance on CD. Deep discount for 2011 SFE ACH Audit & Risk Assessment clients. |
Products |
| 9/2/11 |
NACHA Posts Q2 2011 ACH Network Statistics
(must login to SFE Member Area first) |
Breaking News |
| 8/18/11 |
NACHA TEL Brief Issue #7
(must login to SFE Member Area first) |
NACHA
|
| 7/18/11 |
Funds Transfer Web Conference: Creating Customer Value with Funds Transfer |
Education |
| 6/28/11 |
NACHA RFC/RFI: Mobile and P2P ACH Payments, and Pain Points in the Rules
(must login to SFE Member Area first) |
NACHA RFCs |
| 6/28/11 |
NACHA Government Relations: FFIEC Releases Supplemental Guidance on Internet Banking Authentication
(must login to SFE Member Area first) |
Breaking News |
| 6/27/11 |
NACHA RFC/RFI - Mobile and P2P ACH Payments, and Pain Points in the Rules
(must login to SFE Member Area first) |
NACHA RFCs |
| 6/6/11 |
NACHA Posts Q1 2011 ACH Network Statistics
(must login to SFE Member Area first) |
Breaking News |
| 6/1/11 |
NACHA Request for Comment/Information: Corporate Account Takeover & Risk Management Enhancements
(must login to SFE Member Area first) |
NACHA RFCs |
| 5/18/11 |
Fraudulent Emails Appearing to Come from NACHA
(must login to SFE Member Area first) |
Payments Alert |
| 5/12/11 |
FREE! Member Power Hour Teleseminar
"Federal Reserve Bank Enhancements: An Update" |
Education |
| 5/8/11 |
"Cyber/Mobile Crime and Account Takeover Workshop" in June
Seats are filling fast. |
Education |
| 5/2/11 |
All New Payments Web Conferences for 2011
A variety of relevant topics for everyone! |
Education |
| 4/21/11 |
NACHA Seeks Financial Institution Participation in a Survey on ACH Processing and Settlement Windows
(must login to SFE Member Area first) |
NACHA RFCs |
| 4/4/11 |
NACHA Reports 2010 Total ACH Network Volume
(must login to SFE Member Area first) |
Breaking News |
| 4/4/11 |
NACHA Issues Lists of Top 50 ACH-Originating and Receiving Financial Institutions
(must login to SFE Member Area first) |
Breaking News |
| 4/4/11 |
NACHA Posts Q4 2010 ACH Network Statistics
(must login to SFE Member Area first) |
Breaking News |
| 3/18/11 |
Call to Action for all ODFIs regarding NACHA RFC: ACH Security Framework
(must login to SFE Member Area first) |
NACHA Request for Comment |
| 2/22/11 |
Payments Alert: NACHA Phishing Alert - mail Claiming to be from NACHA
(must login to SFE Member Area first) |
Payments Alert |
| 2/14/11 |
NACHA Request for Information/Comment - ACH Security Framework and IAT Modifications
(must login to SFE Member Area first) |
NACHA Request for Comments |
| 2/10/11 |
2011 ACH Rulebook - Supplement #1-2011
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 2/8/11 |
Bartlett, TN location "What's New In Payments 2011" workshop postponed due to inclement weather. Rescheduled for 2/23/11. |
Education |
| 2/8/11 |
Complimentary Q1 2011 Power Hour Teleseminar: Risk Assessments - One Year Later |
Education |
| 1/3/11 |
2011 Payments Workshops Schedule Now Available. |
Education |
| 12/3/10 |
2010 ACH Rulebook - Supplement #2-2010
(must login to SFE Member Area first) |
NACHA Rule Amendments |
| 11/19/10 |
2011 ACH Rules Books Available for Order |
Products |
| 11/18/10 |
Q3 2010 ACH Network Statistics
(must login to SFE Member Area first) |
Breaking News |
| 11/17/10 |
FREE Member Power Hour Teleseminar. "Simplified NACHA Operating Rules Preview." Dec. 3, 2010. |
Education |
| 10/28/10 |
Financial Management Service Suppression of Social Security Numbers |
Breaking News |
| 10/10/10 |
Financial Management Service (FMS) No Longer Processing ACH Reclamations at Austin Financial Center (AFC)
(must login to SFE Member Area first) |
Payments Alert |
| 10/8/10 |
New Web Conference: The Growing Threat of Financial Malware - The Impact on the Banking Community |
Education |
| 10/1/10 |
NACHA Request for Comment: Universal Application of the Rules
(must login to SFE Member Area first) |
NACHA Request for Comments |
| 10/1/10 |
ACH Risk Management Handbook, 5th Edition Now Available |
Products |
| 9/27/10 |
NACHA's Comment Letter Opposing the FDIC's Proposed Overdraft Guidance (FIL-47-2010)
(must login to SFE Member Area first) |
Breaking News |
| 9/27/10 |
Government Relations Alert: FinCEN Proposing to Require Cross-Border Electronic Transaction Reporting
(must login to SFE Member Area first) |
Breaking News |
| 9/20/10 |
Payments Alert: IAT Processing and the "Effect of Illegality"
(must login to SFE Member Area first) |
Payments Alert |
| 8/19/10 |
Payments Alert: Phishing Email Claims to be from the "Electronic Payments Association."
(must login to SFE Member Area first) |
Payments Alert |
| 8/19/10 |
NACHA Request for Comment & Request for Information: Pain Points in the Rules
(must login to SFE Member Area first) |
NACHA RFCs |
| 8/11/10 |
Q2 2010 ACH Network Statistics
(must login to SFE Member Area first) |
Breaking News |
| 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 |
