Banking Legal Information
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- 15-Year vs. 30-Year Mortgage: Which is Best?
- ABA Committee on Banking Law Member information, related links.
- German Law on Banking and Finance (In German).
- Chartered Institute of Bankers Selected websites relating to banking and finance.
- Federal Deposit Insurance Corporation FDIC regulates and insures the deposits of all banks and savings associations.
- Federal Financial Institutions Examination Council (FFIEC) The Council is a formal interagency body.
- Federal Reserve Board The Federal Reserve System is the central bank of the United States.
- Federal Reserve System - National Information Center (NIC) The NIC includes the organizational structure of financial institutions.
- FinanceNet The Internet's home for public financial management worldwide.
- Financial Services Technology Consortium (FSTC) A group of American banks and related institutions.
- National Credit Union Administration The NCUA is an independent financial regulatory agency of the Federal government.
- The National Corporate Services Inc.'s Banking, Credit, and E-Cash Page
- Online OFAC Tracker (Bridger Systems, Inc.) Checks for OFAC-blocked individuals and entities.
- Project Finance Center Project finance resource page.
- Securities and Exchange Commission The SEC is responsible for administering the federal securities laws.
- Soficom Laws and regulations affecting bond, security and money markets in France (English/French).
- Treasury Department
- World Bank Includes human development, environmentally sustainable development, and private sector development.
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