News and Info
NACHA Invites Comments on Proposals Regarding ACH Quality and Risk Management, and the ACH Rules Compliance Audit
Requests for Comment - Responses Due Friday, June 29, 2018
Southern Financial Exchange's Risk Management Portal resource page has valuable information available to SFE members. Check here on a regular basis to continue to learn more. Most recently updated on November 8, 2017.
Southern Financial Exchange's Same Day ACH resource page has a growing list of pdf's and other articles available to SFE members. Check here to be updated on a regular basis. Most recently updated on January 26, 2018.
IRS/FBI-Themed Ransomware Phishing Attack
NACHA has become aware that some financial institutions and their service providers are allowing consumers to originate debits other consumers' accounts (C2C) debits. Although the origination of C2C debits is not expressly prohibited by NACHA Operating Rules, NACHA strongly discourages ODFIs from facilitating these payments unless the ODFI is in full compliance with all rules that apply to the origination of all ACH debits.
May 22, 2018
May 23, 2018
May 23, 2018
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