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http://www.bankerscompliancegroup.com/
An organization of independent banks with the purpose of sharing legal services. Also providing banking news and seminars on banking law and financial compliance training.
Keywords: cal, california, account, appeals, attorneys, availability, bank, banking, california, community, compliance, construction, consumer, corporate, cra, deposit, disclosure, disclosures, documentation, electronic, employment, estate, expedited, financial, flood, frca, fund, funds, home, housing, hud, independent, insurance, investment, law, lawyers, legal, letters of credit, litigation, loan, loans, members, membership, money market, mortgage, negotiable, news, online, orders, payment, process, real, regulations, regulatory
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http://www.alignedpartners.com/
Provides trust services for individuals and institutions, located in Pittsburgh.
Keywords: pa title 20, pef code, title 20, title 72, aligned partners, estate, fiduciaries, fiduciary, pennsylvania title 20, probate, trust company
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http://www.remla.com/
With outline of code of ethics.
Keywords:
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http://www.nzba.org.nz/
Draft code of banking practice, list of members and other links.
Keywords:
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http://www.mlastan.com/
With code of ethics, directory of members, and a calendar of forthcoming events.
Keywords:
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http://www.suncoastmba.org/
With forthcoming events and a code of ethics that promotes sound business practices.
Keywords:
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http://www.abb-bvb.be/
Code of conduct, bank holidays and contact information, with more information in French and Dutch.
Keywords:
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http://www.banking.org.za/
Includes occasional newsletters, information on non-overdraft financing and statistics thereon, and the Code of Banking Practice.
Keywords:
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http://www.spcint.com/
Supplies new and refurbished banking equipment, sub assemblies and spares, plus repair services. Includes products, services, and contacts.
Keywords: atms, banking, ccd, epos, epos spare parts, hardware, networking, pcbs, psus, refurbishing, repair, ups, advance exchange, automatic teller machines, bar code, bar-code, barcode, base units, card readers, cash drawers, cash point, component level repairs, computers, data collection, data communications, desktop, dot matrix, hardware support services, inkjet, laser, laser printers, logistics, maintenance, networks, notebooks, on site swap, point of sale, power supplies, presentation, preventative maintenance, radio frequency, refurbishing, refurbishment, repair electronics, scanners, servers
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http://www.mmla.net/wmmla/
With code of ethics and list of members.
Keywords: -land, association, lenders, michigan, single family, western, bankers, brokers, house, mortgage, homes
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