SD701 Open Directory

Top: Business: Financial_Services: Banking_Services: Banks_and_Institutions: Associations: United_States:

See also:

• Business: Financial Services: Banking Services: Banks and Institutions: Regional: North America: United States  (1,336)
• Business: Financial Services: Banking Services: Credit Unions: Associations  (60)
• Business: Financial Services: Mortgages: Regional: United States  (1,415)
• Regional: North America: United States: Business and Economy: Financial Services  (26)
• Society: Government: Finance: Central Banks: US Federal Reserve  (15)

» American Bankers' Association   - Nationwide association based in Washington D.C., with news, industry and legislative issues, online courses and consumer information.




» Mortgage Bankers Association of America   - 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.




» American Association of Bank Directors - 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.




» American Financial Services Association - AFSA is the national trade association for market funded providers of financial services to consumers and small businesses.




» The American Securitization Forum - Allows participants in the U.S. securitization market to advocate their common interests on legal, regulatory and market practice issues.




» America's Community Bankers - Education resources, regulatory news and community-banking publications for members.




» Arab Bankers Association of North America - Provides news, job listings and resources for financial institutions in the U.S. and the Middle East.




» Association of Certified Anti-Money Laundering Specialists - ACAMS recommended speakers and consultants, recent news and events, and information for members including a weekly column.




» Bank Marketing Association, New England Chapter - Goals and mission, with more content for members.




» Bankers Association for Finance and Trade - Provides banking information and conferences for U.S and foreign banks.




» Consumer Bankers Association - Articles on auto finance, fair lending, privacy issues, and sub-prime lending.




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




» Fiduciary and Investment Risk Management Association - FIRMA certification programs, career opportunities for compliance and audit specialists, and other information for risk management professionals.




» Financial Services Roundtable - 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.




» Foreign Exchange Committee - Formed in 1978 under the sponsorship of the Federal Reserve Bank of New York, the FXC includes representatives of major financial institutions engaged in FX trading in the USA.




• Fraud-Net - Password-protected site assisting member banks in protecting themselves against non-credit losses. Arranged by the Florida Bankers Association, though covering many states.

  » Gold Institute - 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.

  
  

  » Hellenic American Bankers Association - An educational and business association for Greek-Americans in the financial services industry.

  
  

  » Independent Community Bankers of America - Vendor directory, regulatory and legislative news and views, and a list of state associations affiliated with the ICBA.

  
  

  » Institute of International Bankers - 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.

  
  

  » International Financial Services Association - The premiere association for international financial services operations.

  
  

  » Loan Syndications and Trading Association - Develops standard settlement and operational procedures, market practices, and other mechanisms to more efficiently trade the increasing volume of par and distressed bank debt.

  
  

  » Mortgage Bankers Association of Puerto Rico - With a history of the association and of the attached school.

  
  

  » Mortgage Bankers Association of the Carolinas - Representing companies that participate in the mortgage lending industry within North and South Carolina.

  
  

  » Mortgage Industry Standards Maintenance Organization - MISMO maintains voluntary electronic commerce standards for the mortgage industry. Specifications of current and previous standards.

  
  

  » National Marine Bankers Association - Promotes marine lending by educating current and prospective lenders in marine financing procedures, and by seeking new marine lenders.

  
  

  » Risk Management Association - Publications on loan and credit management, lending, and administration, as well as information on the lending of securities.

  
  

  » Silver Institute - Association of leading silver mining houses, refiners, bullion suppliers, manufacturers of silver products and wholesalers of silver investment products.

  
  

  » Tri-State League of Financial Institutions - Covering Ohio, Indiana and Kentucky. Features a calendar of forthcoming events, and pictures of recent social happenings.

  
  

  » Wall Street Ren - Non-profit and non-partisan group comprised of Chinese Wall Street professionals.

  
  

  » Western Independent Bankers - Serving community-oriented banks and savings and loans in the Western states. Job bank and a list of sponsored products.

  
  

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