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http://www.ftc.gov/bcp/conline/pubs/alerts/pdayalrt.htm
Also called cash advance loans, check advance loans, or deferred deposit check loans, these high interest loans are usually expensive. 2000 article from the Federal Trade Commission.
Keywords:
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http://www.sbv.is/
Established December 2000 by the amalgation of the Bankers` Association of Iceland, the Icelandic Securities Dealers Association and the Association of Credit Institutions.
Keywords:
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http://www.primeassociates.com/
Provider of messaging, payment integration, and regulatory compliance products.
Keywords:
mint software technologies,
prime enterprise messaging,
swift alliance services,
bank secrecy act,
banking,
compliance regulatory,
multibranch communication,
republic national bank,
software,
technology, compliance, middleware, aml, bsa, banking, braid, e-commerce, facsimile, fax, financial services, kyc, messaging, middleware, mintech, mint, neon, neonsoft, novell netware access, ofac, ofac software, ofac reporter, payment systems, prime, prime assoicates, prime l/c reimbursement, sdn, sdn list, swift, tfp, tsi, telex, test key
software, thompson`s, thompsons, aml, anti-money laundering
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http://www.billcenters.com/
Provides consumers free access to online bill presentment and payment.
Keywords: american express, banks, bill payments, bills, checkfree, citibank, ebill, online bills, paymybills, paytrust, shockandawe.com, status factory, shock and awe
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http://www.alb.org.im/
Formed in March 2000 by a merger of the Association of Manx Bankers, the Isle of Man Bankers Association, the Isle of Man Building Societies Association and the Clearing Banks Trust Companies Committee.
Keywords: banking, isle, lewin, man, mark, bank
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http://www.lhasystems.co.uk/main/start.htm
Supplies software for banking and security needs around the world.
Keywords:
telextester, asset security, check fraud, cheque fraud, compliance, exchequer, lha, lha systems, tagging, tagit, telex, testkey, ucc4a, about lha
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http://www.ibat.org/
Contact details, and other password-protected information for members.
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http://www.ntrs.com/
Bank and savings and loan holding company with subsidiaries which perform commercial banking operations, savings bank operations, mortgage banking, investment banking services, trust services, international banking, leasing and other related financial activities. (Nasdaq: NTRS).
Keywords: family office, fiduciary, global custody, investments, trust, wealth management, wealth specialists, northern trust
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http://www.lhasystems.co.uk/main/2200.htm
Offers software products for banking security.
Keywords:
telextester, asset security, check fraud, cheque fraud, compliance, exchequer, lha, lha systems, tagging, tagit, telex, testkey, ucc4a, telextester security
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