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DIRECTORY » Banks and Holding Companies » Banks and Institutions » Associations » United States » Credit Risk (6 sites)

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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.

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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.

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

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
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