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DIRECTORY » Banks and Institutions » Associations » United States (29 sites)

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American Association of Bank Directors

http://www.aabd.org/

AABD serves the information, education and advocacy needs of individual bank and savings institution directors. Contains recommended reading list, telephone seminars, and information about the Institute for Bank Director Education.

Keywords: bank, directors, ibde, advisory boards, bank, bank risks, bethesda, certification, course guide, directors, education, federal banking, federal legislation, finance, financial services, insider trading, loans, maryland, membership, modernization act, professional bank services, reading list, regulatory agencies, trade association, training, underwriting, underwriting loan standards, aabd

Fiduciary and Investment Risk Management Association

http://www.thefirma.org/

FIRMA certification programs, career opportunities for compliance and audit specialists, and other information for risk management professionals.

Keywords:

Financial Services Roundtable

http://www.fsround.org/

Formerly The Bankers Roundtable, itself formed by a merger in 1993 of the Association of Reserve City Bankers and the Association of Registered Bank Holding Companies, the FSR lobbies for the large integrated financial companies.

Keywords: abhc, arcb, bits, basel accord, cra, fcra, financial services roundtable, gses, ira/401k, itac, bank, bankruptcy reform, class action reform, deposit insurance, deposits, economic stimulus package, electronic banking, executives, federalism, finance, financial, identity theft, insurance, international banking, interstate banking, lending, loan loss reserves, merchant banking, modernization, netting, payments system, privacy, reform, retail banking, risk management, securities, social security, subprime lending, tort reform, thrifts

Independent Community Bankers of America

http://www.icba.org/

Vendor directory, regulatory and legislative news and views, and a list of state associations affiliated with the ICBA.

Keywords: community banks

Association of Certified Anti-Money Laundering Specialists

http://www.acams.org/

ACAMS recommended speakers and consultants, recent news and events, and information for members including a weekly column.

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Mortgage Bankers Association of America

http://www.mbaa.org/

Consumer planning tools and home-buying tips, detailed regulatory information, and an explanation of the MBAA`s opposition to a centralized Federal do-not-call anti-telemarketer register.

Keywords: mortgage finance, mortages, mortgage calculator, mortgage elimination, mortgage rates, mortgage, mortgage banker, mortgage interest rates, mortgage news, real estate finance

Electronic Payments Association

http://www.nacha.org/

Rules and regulations governing the ACH electronic-payment network, forthcoming conferences, and brochures on risk management.

Keywords: edi, ach, ach rules, ebt, electronic payments, qwest, automated clearinghouse, automated payment, electronic funds transfer, electronic payment, electronic payments, eft, eft`99, nacha, direct debit, direct deposit, direct payment, electronic commerce, payment, payments


Consumer Bankers Association

http://www.cbanet.org/

Articles on auto finance, fair lending, privacy issues, and sub-prime lending.

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