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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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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SFE members receive SFE News Link every week 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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ACH Audits & Risk Assessments

Strengthen your ACH operations in compliance, risk controls, and efficiency. Allow your trusted SFE advisors to conduct your annual ACH Audit and recommended Risk Assessment.

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Latest News

Celebrating Member Achievements: Corporate America Credit Union Becomes Nacha Direct Member

From nacha.org

Grace Period Ending to Comply with Nacha Rule

Federal Reserve Announcement Regarding FedGlobal ACH Payments to Canada and Europe

From the Federal Reserve Financial Services

ACH Network Moves 30 Billion Payments, $77 Trillion in 2022 Led by Growth in Same Day ACH and B2B

From nacha.org

Watch: FedNow^SM Service Operating Circular 8 Overview Webinar

Compliance Tip: IRS Tax Refunds

What Our Members Had to Say

The Clearing House Announces RTP^® Rule Changes

OC 8 Provides Operational Details for FedNow Service

Word Search Wednesdays!

We are adding a little fun to our newsletters.

Federal Reserve Surveys Reveal Growing Interest in Faster Payments

Q&A: Prepare Your Organization for the Three ACH Changes Coming this September

How Do You Stack Up on Same Day ACH?

Same Day ACH Usage & Strategy Survey Results from Center for Payments

Nacha Gives ODFIs Guidance to Meet Obligation Regarding Nested Third-Party Senders

Members Only News

How to Handle ACH Processing Delays Due to Severe Weather

Compliance Tip on Returns Processing Including Common Mistakes

Announcing SFE's Amazon Gift Card Winners for 2nd Quarter

Effective June 30th: Phase Two of Supplementing Data Security Requirements

Color the Rules Your Way and Win

Cast your vote on the 2023 Nacha Rules! Survey ends June 30, 2022.

Top Questions About the FedNow^SM Service

Your Customers Are Demanding Instant Payments. Start Preparing Today!

Find the information you need on the new FedNow Resource page for SFE members.

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ACH Audits & Risk Assessments