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http://www.fmlc.org/
Identifies issues of legal uncertainty in wholesale financial markets which might give rise to material risks. Also acts as a bridge to the judiciary.
Keywords: bank of england law, fmlc, martin thomas, banking law, city law, city of london law, financial law, financial markets legal, legal uncertainty, wholesale financial law, wholesale markets law
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http://www.bankerscompliancegroup.com/
An organization of independent banks with the purpose of sharing legal services. Also providing banking news and seminars on banking law and financial compliance training.
Keywords: cal, california, account, appeals, attorneys, availability, bank, banking, california, community, compliance, construction, consumer, corporate, cra, deposit, disclosure, disclosures, documentation, electronic, employment, estate, expedited, financial, flood, frca, fund, funds, home, housing, hud, independent, insurance, investment, law, lawyers, legal, letters of credit, litigation, loan, loans, members, membership, money market, mortgage, negotiable, news, online, orders, payment, process, real, regulations, regulatory
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http://www.bankforeningen.se/
Members, banking statistics and law, and contact information.
Keywords:
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http://www.cbo-oman.org/
Bank information, including investments, services, branch network, and related financial and monetary resources.
Keywords: central, central bank of oman, coins, development bonds, exchange, finance, investment, money, oman, treasury bills, al-markazi, bank, banking law, financial, publications, reports, statistics
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http://deedlaw.com/
Providing mortgage lenders, real estate and property tax attorneys.
Keywords: 100 percent financing, pittsburgh, pittsburgh houses, attorney, bridge loans, buy, buy houses, closing, creative financing, deed, equity, escrow, finance, good deeds, hard money, hard money loan, home, homes rent, homes sale, houses, investment property, investment real estate, jumbo, law, legal, lender, liberal loan, liberal mortgage, loan, local lender, local private lender, mortgage, no down payment, nothing down, pennsylvania, pittsburgh, pittsburgh real estate, prequalification, prequalify, private lender, private mortgage, real estate closings, real estate lawyer, refinance, refinancing
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http://www.cica.ky/
Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.
Keywords: money laundering, cica, cima, cayman islands, compliance, compliance association, anti-money laundering, banks, caribbean, cayman, company management, due diligence, fiduciary services, financial industries, grand cayman, island, law, member, membership, trusts
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http://www.thomas-law.com/
Offers licensing information for mortgage lenders and brokers.
Keywords: california mortgage banker, florida mortgage mall, illinois mortgage loans, pennsylvania mortgage license, texas mortgage lender, virginia mortgage brokers, home equity loans, home improvement loans, mortgage lender banker, mortgage refinance, purchase money mortgages, mortgage license
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http://www.comfortmortgage.com/index.html
Mortgage banker provides mortgage financing in New Jersey.
Keywords: 1/1, 10/1, 100%, 120, 125%, 180, 270, 3/1, 360, 5/1, 7/1, 80/10/10, 80/15/5, arm, bcd, jersey, libor, new, adjustable, advisors, affordable, agency, agents, apartments, application, approval, approved, apr, authority, bank, banker, bankers, banking, bankruptcy, bergen, best, borrowers, broker, brokers, buyer, buyers, buying, calculator, caldwell, center, century, checklist, closing, co-ops, codi, cofi, com, commercial, company, condominiums, condos, conforming, consolidation
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http://www.finforum.co.za/fininsts/bankdir.htm
The Bank Supervision Department of the South African Reserve Bank maintains a list of registered banks, branches and representative offices. The list provides the name of the chief executive officer, postal address, telephone and fax numbers.
Keywords:
banks,
regulation, bank, book, bookshop, capital market, financial institutions, financial market, financial reform, financial regulation, financial system, foreign exchange
market, forex market, insurance, insure, investment, investments, money market, rand, stock broker, supervision, south africa
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