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DIRECTORY » Trade Business (100 sites)

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Merchant Services » Other Payment Systems » (16)

Federal Trade Commission - Consumer Credit Center

http://www.ftc.gov/bcp/menu-credit.htm

Features an assortment of helpful articles related to credit issues.

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Shanghai Commercial Bank

http://www.shacombank.com.hk/

Provides retail and commercial banking services, including deposits, loans, remittances, foreign exchange, credit cards, securities trading and trade finance.

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Federal Trade Commission - Consumer Alert

http://www.ftc.gov/bcp/conline/pubs/alerts/bankrupt.htm

Consumer warning that advertisements promising debt relief may offer bankruptcy.

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Bank One Australia

http://www.bankone.com.au/

Full service commercial bank active in corporate finance, international trade, risk management, capital markets, and cash management.

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Easy Credit? Not So Fast

http://www.ftc.gov/bcp/conline/pubs/tmarkg/loans.htm

The truth about advance-fee loan scams, where you pay first and get the loan later. 1999 article from the Federal Trade Commission.

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Tips For Avoiding Advance-Fee Loan Scams

http://www.ftc.gov/bcp/conline/edcams/advfee/index.html

How to avoid loan scams, from the Federal Trade Commission.

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Credit Scoring

http://www.ftc.gov/bcp/conline/pubs/credit/scoring.htm

How a creditor decides whether to grant credit. 1998 article from the Federal Trade Commission.

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Association of British Credit Unions

http://www.abcul.org/

Trade association for credit unions, financial co-operatives owned and controlled by the members.

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Hungarian Foreign Trade bank Ltd.

http://www.mkb.hu/english/

Providing services to export-import companies, owned by the Bayerische Landesbank Girozentrale and BAWAG.

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