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http://www.aciforex.com/
Paris-based trade association for the international foreign exchange markets.
Keywords: association, codes, conduct, education, examinations, exchange, financial, foreign, forex, market(s), practices, regulations, trade, training, aci
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http://www.kirchman.com/main.html
Develops banking automation software for banks of all sizes.
Keywords: bank automation, bank compliance, banking industry, banking laws, banking regulations, big orange book, community banking, compliance, core banking, dimension, furst, financial industry, financial software, florida software, kas, kirchman, kirchman regulatory service, regulatory, service, bank software
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http://www.mbaar.org/
Includes a set of mortgage calculators.
Keywords: mbaa, adjustable, approval, apps, apr, bankers association, bankruptcy, calculator, conforming, consolidation, credit, debt, equity, fixed, home, jumbo, lender, lenders, lending, loan, morgage, mortgage, mortgage association, mortgage bankers, mortgage bankers assocation, mortgages, non-conforming, rate, rates, refi, refinance, second, arkansas, application, loans
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http://www.centralbank.gov.cy/
History, monetary policy framework, international business incentives, notes and coins, information on government securities.
Keywords: administered banking units, balance of payments, bonds, central bank, central banking, currency, cyprus, economic indicators, economy, exchange rates, financial, incentives, interest rates, international banking units, investment policy, legislation, monetary policy, money and banking, money laundering, nonresidents, numismatic, offshore, payment systems, publications, regulations, securities, settlement systems, shipping, supervision, taxation
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http://www.columbusmba.org/
List of current members, and comments on legislation and regulations of interest.
Keywords: consolidation loan, closing cost, remodeling, association, bankers, bill consolidation, bill consolidations, central ohio, columbus, consumer, debt consolidation, financial lender, heloc, home equity line of credit, home equity loan, home improvement loans, home mortgages, home rate, interest rate, lender, loans, mortgage, mortgage loans, mortgage refinancing, mortgaging company, online loans, personal finance, real estate, real estate lending, refinance, refinancing, remodel
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http://www.priorbank.by/
Offers corporate and retail services. Features bank`s profile and news, financial information, and local banking regulations.
Keywords: rzb, rzb group, maestro, maestro-cirrys, masterkard, priorbank jsc, raiffeisen, western union, банковские новости, банковский перевод, банковский счет, банковское дело, белоруские банки, белорусские банки, бизнес, бизнес-план, коммерческий банк, кредит, лизинг, малый бизнес, мастеркард, международные переводы, международный бизнес, минский банк, открыть счет в банке, перевод денег в беларусь, пластиковая карточка visa, пластиковая карточка Виза, приорбанк оао, рейтинг банков, рейтинг белорусских банков, российские банки, факторинг, финансовые новости, финансы, центральный банк
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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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http://www.bridgertracker.com/
Compliance software solutions to assist any business with OFAC and USA PATRIOT Act compliance. Download 45-day free trial.
Keywords:
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http://www.bankersalmanac.com/
An international directory of banks and banking institutions. Features a global database containing detailed information on authorized banks.
Keywords: american banks, asian banking, bankbase, european banks, financial databases, financials data, financials statistics, fitch data, foreign exchange, international directories, ssis, swift codes, state banks, us banks, address database, annual reports, assets, balance sheets, bank head offices, bank info, bank journals, banking information, banking regulations, central banks, coins and notes, correspondent banking, country rankings, credit ratings, credit unions, currency, electronic banking, email banking, euro, forex, group structures, loans, mergers and acquisitions, money markets, national bank codes, world rankings, the bankers almanac
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