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

SFE's Response to FRB's Potential Action to Support Faster Payments

SFE has provided feedback to the Federal Reserve Bank's RFC on whether the Fed should offer the following capabilities - 24x7x365 real-time interbank settlement of faster payments; other supporting features of an "RTGS settlement system"; and a liquidity management tool that would enable transfers between accounts held at the FRB. We encourage all of our members to submit your feedback. Responses are due Dec. 14, 2018.

Same Day ACH Enhancements Approved

New NACHA rules will expand access to Same Day ACH, increase the per-transaction dollar limit, and speed funds availability for Same Day and Next-Day ACH.

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Calendar

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Tue
18
2018
December 18, 2018
11:30AM-1:00PM

Regulation E: Preparing for the Prepaid Rule

Webinar

Wed
19
2018
December 19, 2018
11:30AM-1:00PM

ACH Compliance Audit, Quality & Risk Management (Oh my!)

Webinar

Thu
3
2019
January 3, 2019
11:30AM-1:00PM

2019 NACHA Operating Rules: An Update on Changes Ahead

Webinar

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None at this time.