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DIRECTORY » Modernization Act (33 sites)

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Banks and Holding Companies » Banks and Institutions » Associations » United States » (2)

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.

Keywords: bank, directors, ibde, advisory boards, bank, bank risks, bethesda, certification, course guide, directors, education, federal banking, federal legislation, finance, financial services, insider trading, loans, maryland, membership, modernization act, professional bank services, reading list, regulatory agencies, trade association, training, underwriting, underwriting loan standards, aabd

Fair Credit Reporting Act

http://www.ftc.gov/os/statutes/fcrajump.htm

FTC educational material and staff opinions on the FCRA. Also some information on the Fair and Accurate Credit Transactions Act of 2003 (called FACTA or the FACT Act).

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Mortgage Bankers Association of Pennsylvania

http://www.mba-pa.org/

With a detailed commentary on the Mortgage Bankers and Broker Act (Act 90 of 1989).

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Building Societies Association

http://www.bsa.org.uk/

List of member building societies, back copies of the annual newsletter, and various press releases.

Keywords: building societies, building societies act 1986, regulation, 3 savile row, adrian coles, building societies act 1997, building society, isa, legislation, mutuality, mutuals, savings, savings market, bsa

Bridger Tracker Compliance Software

http://www.bridgertracker.com/

Compliance software solutions to assist any business with OFAC and USA PATRIOT Act compliance. Download 45-day free trial.

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Credit Repair Organizations Act

http://www.ftc.gov/os/statutes/croa/croa.htm

Full text of the law regulating credit repair organizations.

Keywords: b-c-d, bad credit, consumers, credit, finance, hsh, impaired credit, interest rates, mortgage rates, mortgages

The State Bank of Pakistan

http://www.sbp.org.pk/index.cfm

IMF agreements, operation of monetary policy, Act and Charter.

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Bank of Scotland

http://www.bankofscotland.co.uk/

Britain`s oldest surviving clearing bank, created by an Act of Parliament in 1685.

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Utah Bankers Association

http://www.uba.org/

Information on the Soldiers` and Sailors` Relief Act, and a list of banks and credit unions in Utah.

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Fair Debt Collection Practices Act

http://www.ftc.gov/os/statutes/fdcpajump.htm

FTC Educational material and staff opinions on the FDCPA.

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