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America's Community Bankers - http://www.acbankers.org/
Education resources, regulatory news and community-banking publications for members. |
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American Bankers' Association - http://www.aba.com/
Nationwide association based in Washington D.C., with news, industry and legislative issues, online courses and consumer information. |
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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. |
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Electronic Payments Association - http://www.nacha.org/
Rules and regulations governing the ACH electronic-payment network, forthcoming conferences, and brochures on risk management. |
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Consumer Bankers Association - http://www.cbanet.org/
Articles on auto finance, fair lending, privacy issues, and sub-prime lending. |
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Institute of International Bankers - http://www.iib.org
Founded in 1966, the Institute is the only national association devoted exclusively to representing and advancing the interests of the international banking community in the United States. |
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Risk Management Association - http://www.rmahq.org
Publications on loan and credit management, lending, and administration, as well as information on the lending of securities. |
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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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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. |
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Silver Institute - http://www.silverinstitute.org/
Association of leading silver mining houses, refiners, bullion suppliers, manufacturers of silver products and wholesalers of silver investment products. |
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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. |
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Mortgage Industry Standards Maintenance Organization - http://www.mismo.org/
MISMO maintains voluntary electronic commerce standards for the mortgage industry. Specifications of current and previous standards. |
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Gold Institute - http://www.goldinstitute.org/
International industry association representing companies that mine and refine gold, as well as manufacturers of gold products and the world's leading bullion banks and gold dealers. |
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Arab Bankers Association of North America - http://www.arabbankers.bluestep.net/
Provides news, job listings and resources for financial institutions in the U.S. and the Middle East. |
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The American Securitization Forum - http://www.americansecuritization.com/
Allows participants in the U.S. securitization market to advocate their common interests on legal, regulatory and market practice issues. |
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Western Independent Bankers - http://www.wib.org/
Serving community-oriented banks and savings and loans in the Western states. Job bank and a list of sponsored products. |
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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. |
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Hellenic American Bankers Association - http://www.haba.org/
An educational and business association for Greek-Americans in the financial services industry. |
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National Marine Bankers Association - http://www.marinebankers.org/
Promotes marine lending by educating current and prospective lenders in marine financing procedures, and by seeking new marine lenders. |
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Fraud-Net - https://www.fraud-net.com/
Password-protected site assisting member banks in protecting themselves against non-credit losses. Arranged by the Florida Bankers Association, though covering many states. |