Education

SFE provides professional development sessions to keep you prepared for rapid changes in ACH, check, card wire and emerging payments systems allowing you to choose the training methods that work best for your staff.
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Publications

SFE offers a wide variety of publications which are valuable tools to help you increase awareness and understanding of established rules and applications, reduce risk and increase operational efficiency.
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Member Information

SFE members receive SFE News Link every two weeks which contains a brief overview of an issue, typically with a link that provides additional detailed information. SFE members also have access to SFE Support Hotline, samples, forms, in addition to deep discounts on education, publications and service.
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Consulting

Our expertise in payments – Available to you! SFE can provide consulting assistance on a variety of payment topics. We can help you recognize and take steps to mitigate risks. Need an audit or a risk assessment conducted on a payments product? SFE has conducted hundreds of these for ACH, RDC and Wire!
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News and Info

Detection and Mitigation of Unemployment Insurance Fraud Guidance for Financial Institutions

Supplementing Fraud Detection Standard for WEB Debits

Effective March 19, 2021

If your organization allows consumers to make purchases or payments via the internet or mobile devices and uses ACH WEB debits to withdraw payments from their checking accounts, this rule applies to you. This rule is intended to help prevent fraud on the ACH Network and protect financial institutions from posting fraudulent or incorrect unauthorized payments. Merchants and billers (and their processing partners) are in the best position to detect and prevent fraud related to payments they are initiating.

Federal Reserve Board Announces Interim Final Rule to Delete the Six-per-month Limit on Convenient Transfers from the "Savings Deposit" Definition in Regulation D

ACH Operations Bulletin #6-2020 - Nacha Provides Relief on Return Rate Levels

ACH Operations Bulletin #5-2020 - Nacha Provides Relief to RDFIs on Signature Requirements for Written Statements of Unauthorized Debit

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Calendar

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Tue
11
2020
August 11, 2020
9:00-11:00AM

RDFI Responsibilities & Compliance Virtual Workshop

2 Part Webinar

Tue
11
2020
August 11, 2020
3:00-4:00PM

Check Returns & Adjustments (2 Part Webinar Series)

Webinar

Wed
12
2020
August 12, 2020
3:00-4:00PM

ACH Risk for ODFIs

Webinar

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SFE Cancellation Policy

2020 SFE Training Calendar

SFE Payments Publications Catalog

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ACH Online

None at this time.