News and Info
[Duplicate] The Future of Payments Revealed at Digital Directions 2024
General Sessions at SFE's 34th Annual Conference & Expo Will Divulge the Latest Payments Trends and Predictions for the Future
Payments Hot Tip: Addressing Elder Financial Exploitation
A financial institution (FI) is required to file a Suspicious Activity Report (SAR) if it knows, suspects, or has reason to suspect a transaction conducted or attempted by, at, or through the financial institution involves funds derived from illegal activity, or attempts to disguise funds derived from illegal activity; is designed to evade regulations promulgated under the BSA; lacks a business or apparent lawful purpose; or involves the use of the financial institution to facilitate criminal activity, including Elder Financial Exploitation. All statutorily defined financial institutions may voluntarily report suspicious transactions under the existing suspicious activity reporting safe harbor.
Calendar
Thu
30
2025
January 30, 2025
1:00PM - 3:00PM CST
Countdown to Fedwire ISO 20022 Migration
SFE
Virtual Webinar
Wed
12
2025
February 12, 2025
9:00AM - 3:00PM CST
ACH Origination and ODFI Basics Workshop
UMACHA
Virtual Webinar