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 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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News and Info

Four Things to Know about Faster and Instant Payments

Federal Reserve Banks Share Instant Payments Resources Leading Up to FedNow Service

Celebrating Same Day ACH Success & Growth on Its Fifth Anniversary

Consumers and businesses alike find increasing value in Same Day ACH. Read two case studies illustrating ways some organizations use Same Day ACH.

How to Handle ACH Processing Delays Due to Severe Weather

With hurricane and storm season here, we want to remind you of the Excused Delay provision of the Nacha Operating Rules (Section 1.5). This is a reminder of the steps that you should take if your ACH entries or returns processing is affected.

Federal Reserve Banks Share Information about Advance Child Tax Credit Payments

Check and Direct Deposit Details for Financial Institutions

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Calendar

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Wed
29
2021
September 29, 2021
3:00-4:00PM

Introduction to Cards

Webinar

Thu
30
2021
September 30, 2021
3:00-4:00PM

FFIEC Guidance and Account Takeover

Webinar

Tue
5
2021
October 5, 2021
3:00-4:00PM

Regulation E vs. ACH Friends or Foes?

Webinar

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