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DIRECTORY » Wholesale Financial-law (100 sites)

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Banks and Holding Companies » Banks and Institutions » Associations » United Kingdom » (7)

British Bankers` Association

http://www.bba.org.uk/

Details of the definition of the London Inter-Bank Offered Rate (Libor), the composition of the BBA Libor panels, recent and historical fixings of Libor in GBP, USD, EUR, JPY, CHF, AUD, CAD, DKK, NZD, and former national currency units, and the BBA Sterling General Collateral fixing. Also other information about the wholesale financial markets, and standard policies for retail and corporate accounts.

Keywords: anti-money laundering, bba, british bankers association, business account finder, guidance notes, jmlsg, libor rates, libor


Castlerock Corporation

http://www.castlerock-fjcole.com/

Provides consulting, implementation and support for funds transfer systems for banks.

Keywords: fredda cole, funds transfer, netting, payments systems, rtgs, wholesale banking, castlerock

Atlanta Computer Group

http://www.atm-remarketers.com/

Purchases, sells, and leases new and used ATMs and ATM parts.

Keywords: atm discount, atm machines, atm placement, atm service, atm wholesale, tidel atm, tranax atm, triton atm, atm, triple des

Silver Institute

http://www.silverinstitute.org/

Association of leading silver mining houses, refiners, bullion suppliers, manufacturers of silver products and wholesalers of silver investment products.

Keywords: demand, electronics, fabricating, financing, industry, jewelry, lode, metallurgy, mining, numismatic, photography, precious metal, pricing, reclamation alloy, refining, supply, tableware, value, wholesale, silver

Mortgage Connect Mortgage Software

http://www.mortgageconnectonline.com/

Provides mortgage software hosting and leasing which enables companies with multiple locations to network their branches` computers and/or networks without installing or maintaining any network equipment.

Keywords: banking software, loan pipeline software, loan software, networking software, origination software, software for loan officers, wholesale lender software, mortgage software

Cayman Islands Compliance Association

http://www.cica.ky/

Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.

Keywords: money laundering, cica, cima, cayman islands, compliance, compliance association, anti-money laundering, banks, caribbean, cayman, company management, due diligence, fiduciary services, financial industries, grand cayman, island, law, member, membership, trusts


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

ATM Surcharges

http://www.atmsurcharges.com/

Provides background information, resources, and advocacy tips concerning surcharges that ATM owners impose on customers of other banks, in addition to the standard interchange fee.

Keywords:
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