sfe.org
Southern Financial Exchange
http://www.sfe.org/aws/SFE/pt/sp/support
We are standing by for our Membership to provide this complimentary service! All payment-related questions are welcomed (i.e. Rules, Regs, Operations. We are your electronic payments resource for ACH, check, card, wire and emerging payments. For event registration, product or service orders, enter extension 1121. 2016 SFE Services Catalog. Sign Up for SFE News. By creating a new account you will automatically be included in our news distribution list. 2016 Southern Financial Exchange.
sfe.org
Southern Financial Exchange
http://www.sfe.org/aws/SFE/pt/sp/board
Nicholas G. Anderson. James N. Chaffin, Jr. CFO and Executive Vice President of Operations. Bank of St. Francisville. SVP, Manager of Deposit Services. John Connelly, AAP. Vice President - Treasury Management Operations. Scheila Davis, AAP. Vice President, Deposit Operations Manager. Brenda H. Eldridge, CPA. First Community Bank of Eastern Arkansas. Jim M Fazende, III. First Federal Bank of LA. Executive Vice President and COO. Planters Bank and Trust. Donald S. Jackson, AAP, CTP. Judy D. Long.
sfe.org
Southern Financial Exchange
http://www.sfe.org/aws/SFE/pt/sp/tpi_scholarship
The William A. McLarty Payments Institute Scholarship. Members Are Encouraged to Submit Nominations. This is a great opportunity for someone who works in the payments industry to enhance his knowledge of the rapidly expanding electronic payment network. The Scholarship recipient will attend the 2016 Payments Institute. How do you know what payments systems are right for your organization and how do you go about implementing them? The Payments Institute (TPI). NACHA's university-style program is focused o...
sfe.org
SFE | Card Education
http://www.sfe.org/aws/SFE/pt/sp/education_card
September 6, 2016. Regulation E Compliance Challenges. October 20, 2016. Putting Fraud to the Fire. November 17, 2016. Card Fraud and Risk Management. On-Demand - AAP Credits 1.8. This interactive course provides an excellent base of knowledge for those new to the card payment system. Introduces the learner to the card system, the participants, the various uses, how the system works, legal framework and more! EMV and Cards - What You Need to Know. On-Demand - AAP Credits 1.8. There is a growing trend of ...
sfe.org
SFE | ACH Education
http://www.sfe.org/aws/SFE/pt/sp/education_ach
September 6, 2016. Regulation E Compliance Challenges. September 7, 2016. RDFI Only Audit Requirements. September 20, 2016. Helping Your Customers Understand Return Rates. September 28, 2016. ACH Basics Series - 3 Part Series. September 30, 2016. Returns, Reversals, Recalls and Rejects. October 11, 2016. Performing Your ACH Risk Assessment. October 20, 2016. Originator Series (3 Part Series). October 25, 2016. Payment Processor ACH Audit Guidance. October 28, 2016. Regulation E Error Resolution Procedures.
sfe.org
Southern Financial Exchange
http://www.sfe.org/aws/SFE/pt/sp/publications_rules
406 - 2016 NACHA Operating Rules and Guidelines. Book makes compliance easier without altering the substantive meaning of the underlying rules. More user-friendly structure for ACH Network participants; Easier to understand; Rule information is easier to find! 406CD - 2016 NACHA Operating Rules and Guidelines CD. 406OL - 2016 NACHA Operating Rules and Guidelines - Online Only Edition. 409 - 2016 NACHA Operating Rules, the Corporate Edition. 409CD - 2016 NACHA Operating Rules, Corporate Edition, CD. This ...
sfe.org
SFE | Risk/Fraud Eduction
http://www.sfe.org/aws/SFE/pt/sp/education_risk
October 11, 2016. Performing Your ACH Risk Assessment. October 20, 2016. Putting Fraud to the Fire. October 25, 2016. Payment Processor ACH Audit Guidance. October 25, 2016. Managing High Risk Business Clients. November 10, 2016. FFIEC Guidance and Account Takeover. November 30, 2016. ACH Policies and Procedures (2 Part Series). December 13, 2016. Top Ten ACH Audit Exceptions and Solutions. None at this time. ACH Policies and Procedures (Part 1 of 2). On-Demand - AAP Credits 1.2. In today's environment o...
sfe.org
SFE | Check Education
http://www.sfe.org/aws/SFE/pt/sp/education_check
September 21, 2016. How to Combat Check Fraud. October 20, 2016. Check Fundamentals and Check Processing. November 3, 2016. November 10, 2016. December 8, 2016. Image Exchange: Part I - ECCHO Rules. December 15, 2016. Image Exchange: Part II - Fed OC3. December 16, 2016. Consumer and Mobile RDC Risk. January 19, 2017. January 26, 2017. Exceptions - Returns and Adjustments. February 9, 2017. Fraud, Risk and Risk Mitigation: Part I. February 16, 2017. March 9, 2017. Regulations - Uniform Commercial Code.
sfe.org
Southern Financial Exchange
http://www.sfe.org/aws/SFE/pt/sp/seminars
September 7, 2016. Baton Rouge, LA. September 8, 2016. September 8, 2016. Baton Rouge, LA. September 14, 2016. September 27, 2016. October 12, 2016. Baton Rouge, LA. October 12, 2016. October 18, 2016. October 19, 2016. October 25-26, 2016. ACH Payments Summit (2 Days). November 8-9, 2016. ACH Payments Summit (2 Days). Baton Rouge, LA. 2016 SFE Services Catalog. Sign Up for SFE News. By creating a new account you will automatically be included in our news distribution list. 504) 525-6779 info@sfe.org.
sfe.org
Southern Financial Exchange
http://www.sfe.org/aws/SFE/pt/sp/education_power_hours
FREE Power Hours for SFE Members. Sixty-minute sessions via teleseminar will be packed with information on industry hot topics for your staff. You must register to attend. You will receive an email with dial-in instructions and handouts at least 2-days prior to the session. Do it today you’ll be glad you did! Bull; No time out of the office. Bull; No travel expenses. And no charge for our members (one line per member - $25 each additional line). November 18, 2016. Complimentary Member Power Hour.
