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American Bankers' Association - http://www.aba.com/
Nationwide association based in Washington D.C., with news, industry and legislative issues, online courses and consumer information. |
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America's Community Bankers - http://www.acbankers.org/
Education resources, regulatory news and community-banking publications for members. |
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Mortgage Bankers Association of America - http://www.mbaa.org/
Consumer planning tools and home-buying tips, detailed regulatory information, and an explanation of the MBAA's opposition to a centralized Federal do-not-call anti-telemarketer register. |
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Electronic Payments Association - http://www.nacha.org/
Rules and regulations governing the ACH electronic-payment network, forthcoming conferences, and brochures on risk management. |
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Consumer Bankers Association - http://www.cbanet.org/
Articles on auto finance, fair lending, privacy issues, and sub-prime lending. |
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Association of Certified Anti-Money Laundering Specialists - http://www.acams.org/
ACAMS recommended speakers and consultants, recent news and events, and information for members including a weekly column. |
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Financial Services Roundtable - http://www.fsround.org/
Formerly The Bankers Roundtable, itself formed by a merger in 1993 of the Association of Reserve City Bankers and the Association of Registered Bank Holding Companies, the FSR lobbies for the large integrated financial companies. |
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Risk Management Association - http://www.rmahq.org/
Publications on loan and credit management, lending, and administration, as well as information on the lending of securities. |
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Institute of International Bankers - http://www.iib.org
Founded in 1966, the Institute is the only national association devoted exclusively to representing and advancing the interests of the international banking community in the United States. |
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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. |
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Independent Community Bankers of America - http://www.icba.org/
Vendor directory, regulatory and legislative news and views, and a list of state associations affiliated with the ICBA. |
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Gold Institute - http://www.goldinstitute.org/
International industry association representing companies that mine and refine gold, as well as manufacturers of gold products and the world's leading bullion banks and gold dealers. |
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Foreign Exchange Committee - http://www.ny.frb.org/fxc/
Formed in 1978 under the sponsorship of the Federal Reserve Bank of New York, the FXC includes representatives of major financial institutions engaged in FX trading in the USA. |
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American Financial Services Association - http://www.afsaonline.org/
AFSA is the national trade association for market funded providers of financial services to consumers and small businesses. |
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Loan Syndications and Trading Association - http://www.lsta.org/
Develops standard settlement and operational procedures, market practices, and other mechanisms to more efficiently trade the increasing volume of par and distressed bank debt. |
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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. |
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Western Independent Bankers - http://www.wib.org/
Serving community-oriented banks and savings and loans in the Western states. Job bank and a list of sponsored products. |
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Hellenic American Bankers Association - http://www.haba.org/
An educational and business association for Greek-Americans in the financial services industry. |
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Fraud-Net - https://www.fraud-net.com/
Password-protected site assisting member banks in protecting themselves against non-credit losses. Arranged by the Florida Bankers Association, though covering many states. |
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Fiduciary and Investment Risk Management Association - http://www.thefirma.org/
FIRMA certification programs, career opportunities for compliance and audit specialists, and other information for risk management professionals. |