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 |
Web Page |
| 5/8/08 |
OCC Issues Risk Management Guidance on Payment Processors |
Breaking News |
| 5/6/08 |
 2 GREAT New Educational Opportunities Posted: "2008 Remote Deposit Capture Seminar" & "Introduction to International Payments and IAT (International ACH Transaction) Web Conference" |
Education |
| 4/30/08 |
Supplement #3-2008 - 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 |
Posted 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 Added to Shopping Cart: 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 added. |
Education |
| 1/9/08 |
Posted Updated SFE Conference Sponsor/Exhibitor Handout |
Conference |
| 1/4/08 |
Posted New Payments Education Schedule (printable). |
Education |
| 1/3/08 |
New SFE Workshops and NACHA Teleseminars Added. |
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 Added - "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 posted.
(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 posted
(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 posted
(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 posted
(must login to SFE Member Area first) |
NACHA News |
| 9/6/07 |
NACHA Newswire Issues 2007-14 & 15 posted
(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 posted
(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 posted
(must login to SFE Member Area first) |
NACHA News |
| 5/22/07 |
NACHA Newswire Issues 2007-10 posted
(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 |
Added AAP Review Teleseminar Series |
Education |
| 4/30/07 |
NACHA Newswire Issues 2007-09 posted
(must login to SFE Member Area first) |
NACHA News |
| 4/26/07 |
NACHA Newswire Issues 2007-08 posted
(must login to SFE Member Area first) |
NACHA News |
| 4/16/07 |
Added NACHA's Press Release "Nearly 16 Billion ACH Payments in 2006" |
Breaking News |
| 4/16/07 |
Added 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 |
Added "Check Fundamentals" and "Internet Fraud Trends" Web Conferences |
Education |
| 4/2/07 |
NACHA Newswire Issues 2007-07 posted
(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 posted
(must login to SFE Member Area first) |
NACHA News |
| 3/11/07 |
Added "Risk Mitigation: Access Control is Key, Cross-Channel Issue Teleconference" to education offerings |
Education |
| 3/11/07 |
Added 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 posted
(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 posted
(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 added! |
Education |
| 1/7/07 |
NACHA Newswire 2007-01 posted
(must login to SFE Member Area first) |
NACHA News |
| 12/18/06 |
Two new 2007 workshops added |
Education |
| 12/18/06 |
NACHA Newswire 2006-20 posted
(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 posted
(must login to SFE Member Area first) |
NACHA News |
| 10/31/06 |
NACHA Newswire 2006-18 posted
(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 posted
(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 posted
(must login to SFE Member Area first) |
NACHA News |
| 9/15/06 |
Bank Secrecy Act & OFAC Compliance: Understanding Recent Examination Manual Revisions Webinar added to education agenda |
Education |
| 8/28/06 |
NACHA Newswire 2006-15 posted
(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 posted
(must login to SFE Member Area first) |
NACHA News |
| 8/1/06 |
2006 Rules Supplement #3 - Voting & Funding Requirements and Back Office Conversion (BOC) Entries
(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 added |
Education |
| 7/10/06 |
NACHA Newswire Issue 12 posted
(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 added for Hattiesburg, MS. and Mobile, AL. locations. |
Education |
| 6/26/06 |
Hands-On Risk Assessment Guidance & Compliance Teleconference added. |
Education |
| 6/27/06 |
NACHA Newswire Issue 11 Posted
(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 added. |
Conference |
| 6/13/06 |
Added New NACHA Teleconference - Countdown to FFIEC Compliance Teleconference |
Education |
| 6/9/06 |
Back Office Conversion Rule Amendment Teleconference Added to Education Page |
Education |
| 6/9/06 |
NACHA Newswire Issue 10 Posted
(must login to SFE Member Area first) |
NACHA News |
| 6/1/06 |
2006 Conference Presentations Posted 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 Posted
(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 |
2006 Rules Supplement #2 - Formal Rules Interpretation
(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 |
- Posted Registration/Sign-In Times for all Workshops
- Added New Locations for Hattiesburg Education Workshops
- Added 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 |
