1. Welcome To Digital Insight! banking industry resource directory of regional banks, associations, and publications.Category Business Financial Services Directories...... http://www.banking.com/

self.location="http://www.digitalinsight.com";

2. LII: Law About...Banking Overview of banking law with links to federal statutes and selected state statutes. banking an overview. Banks and bank accounts are regulated by both state and federal statutory law. http://www.law.cornell.edu/topics/banking.html

banking: an overview Banks and bank accounts are regulated by both state and federal statutory law. Bank accounts may be established by national and state chartered banks and savings associations. All are regulated by the law under which they were established. Until the early 1980's interest rates on bank accounts were regulated and controlled by the national government. A ceiling existed on interest rates for savings accounts. Interest payments on demand deposit accounts were generally prohibited. Banks were also prohibited from offering money market accounts. The Depository Institutions Deregulation Act of 1980 (DIDRA) eliminated the interest rate controls on savings accounts. The restrictions on checking and money market accounts were lifted nationwide by the DIDRA (by the authorization of NOW and Super NOW checking accounts) and the Garn-St Germain Depository Institutions Act. The operation of checking accounts is governed by state law supplemented by some federal law. Article 4 of the Uniform Commercial Code, which has been adopted at least in part in every state, "defines rights between parties with respect to bank deposits and collections." Part 1 of the Article contains general provisions and definitions. Part 2 governs the actions of the first bank to accept the check (depository bank) and other banks that handle the check but are not responsible for its final payment (collecting banks). Part 3 governs the actions of the bank that is responsible for the payment of the check (payor bank). Part 4 governs the relationship between a payor bank and its customers. Part 5 governs documentary drafts. These are checks or other types of drafts that will only be honored if certain papers are first presented to the payor of the draft.

3. State Of New York Banking Department Regulator of statefinanced and licensed financial entities. Lists institutions supervised, consumer services and employment opportunities. http://www.banking.state.ny.us/

d 2001 Annual Report Next Banking Board Meeting: May 1, 2003 Search Site Map Industry Letters WTC Information ... Useful Links Last Modified March 21, 2003 Privacy Policy Aclaración

4. Texas Department Of Banking Homepage Texas Department of banking World Wide Web Homepage "Dedicated to Excellence in Texas banking". DEPARTMENT OVERVIEW http://www.banking.state.tx.us/

WHAT'S NEW!! SEARCH CONTACT Supervised Institutions ... The Ombudsman "Dedicated to Excellence in Texas Banking" DEPARTMENT OVERVIEW FOR INFORMATION ABOUT... OVERSIGHT BODY (Finance Commission) CHARTERING A TEXAS STATE BANK ... LAW AND GUIDANCE MANUAL (statutes, rules, select legal opinions, supervisory memorandums, and regulatory guidances) DEPARTMENT CALENDAR CUSTOMER FEEDBACK PRIVATE CHILD SUPPORT ENFORCEMENT AGENCIES EDUCATIONAL RESOURCES Bankers Consumers OTHER RELATED WEB SITES (Links) FINANCIAL SERVICES MODERNIZATION RESOURCE WEB SITE ... COMPACT WITH TEXANS What's Press Release Texas Banking Commissioner Realigns Two Director Positions Press Release Bank Charter Approved for Tolleson Private Bank, Dallas, Texas Notice Commissioner issues response to parity request for state banks to offer debt cancellation contracts More "

5. Connecticut Department Of Banking Home Page Department regulates and assists individuals and entities, and serves and protects the public. Learn what's new, meet the banking Commissioner, and visit the Divisions. The mission of the Department of banking is to regulate and assist individuals and entities under its jurisdiction and http://www.state.ct.us/dob

Welcome The mission of the Department of Banking is to regulate and assist individuals and entities under its jurisdiction and to serve, protect and educate the public as users of financial services. In this capacity, the Banking Commissioner is charged with administering the state's banking and credit union laws and laws regarding securities, tender offers and business opportunities. The Commissioner also administers the Truth-in-Lending Act and other consumer credit laws and a major portion of the law concerning rental security deposits. The Department of Banking is committed to maintaining a standard of excellence in meeting its regulatory responsibility and to being responsive to Governor John G. Rowland's desire to make Connecticut business friendly. We hope you will find this site on the World Wide Web a valuable source of information on our services and activities. John P. Burke, Banking Commissioner Please note : as of January 17, 2003, certain Web site pages will not be updated or will be changed less frequently as a result of staff reductions.

6. House Committee On Financial Services Chairman Oxley's Member PageThe Committee oversees the entire financial servicesindustry, including the securities, insurance, banking, and housing industries http://financialservices.house.gov/

Keyword Search The Committee oversees the entire financial services industry, including the securities, insurance, banking, and housing industries. The Committee also oversees the work of the Federal Reserve, the Treasury, the SEC, and other financial services regulators. Chairman Michael G. Oxley represents Ohio’s Fourth Congressional District, and is serving his eleventh full term in Congress. Chairman Oxley works to ensure that the interests of the individual investor and depositor are protected and enhanced through the Committee’s work. Read Full Bio>> House Approves Deposit Insurance Reform Bill The House of Representatives today passed H.R. 522, the Federal Deposit Insurance Reform Act, by a vote of 411-11. Full Release>> Gold Medal Bill to Honor Tony Blair Congresswoman Ginny Brown-Waite (FL) has introduced legislation to award British Prime Minister Tony Blair the Congressional Gold Medal, the highest civilian honor that can be awarded by the United States Congress. Full Release>> House Approves Business Checking Bill The House of Representatives today approved H.R. 758, the Business Checking Freedom Act, by voice vote.

7. ANZ Australia And New Zealand Australian and New Zealand bank details its personal and business solutions. Invest online, apply for a home loan and browse the product list. About ANZ. Internet banking. ANZ E*TRADE http://www.anz.com.au/

Personal Solutions Credit Cards Home Buying Savings / Transactions Wealth Solutions ... More Services Internet Banking ANZ E*TRADE Small Business Solutions Corporate Solutions Rural Solutions International ... Transfer your card balances and you could save Discover easy everyday banking and find out about ANZ’s award winning Access Advantage account Interested in purchasing a property or wanting to know more about the home buying process? Attend the free ANZ 2003 Buying a Home Seminar Series in Melbourne. It’s easy to apply online for an ANZ credit card, home loan, personal loan, term deposit and more. ANZ Spotlight Economics Foreign Exchange Loan Repayment Calculator Credit Cards Apply Now Apply Online Tools Internet protection Rates/Fees Calculators and Product Selectors About This Site ... ANZ Web Site Security and Privacy Statement

8. Welcome To The Senate Banking Committee Privacy Policy. Please send comments about this web page to webmaster@banking.senate.gov.This site best viewed at 800x600 pixel resolution. http://banking.senate.gov/

Richard C. Shelby (R-AL), Chairman Paul S. Sarbanes (D-MD), Ranking Member Membership News Releases Hearings Schedule ... Banking's Legislative Milestones Please send comments about this web page to: webmaster@banking.senate.gov This site best viewed at 800x600 pixel resolution.

9. Journal Of Internet Banking And Commerce The Journal of Internet banking and Commerce is a quarterly Internet publicationabout current issues in electronic banking and online commerce. Icon, http://www.arraydev.com/commerce/JIBC/

ISSN 1204-5357 JIBC Condolences to NYC Attack Victims New: Evaluation of Internet-based Financial Institutions Subscribe to our free quarterly email edition! Subscription/Administrative Tools ... Becoming a Contributing Editor Please contact us with your comments and suggestions. Search our site Our access stats Recommended configuration] © ARRAY Development ... array (at) ARRAYdev.com

10. Journal Of Internet Banking And Commerce Journal of Internet banking and Commerce. Current Edition. The Journalof Internet banking and Commerce (JIBC) is provided as a service http://www.arraydev.com/commerce/jibc/current.asp

Home ] [Current Edition] [ Compendium Forum Web Archive Email Archive ... Advertising Rates Journal of Internet Banking and Commerce Current Edition The Journal of Internet Banking and Commerce (JIBC) is provided as a service by ARRAY Development based in Ottawa, Canada. Views expressed are those of the authors and are not necessarily shared by ARRAY Development. Firms or individuals interested in sharing sponsorship of this project may contact array (at) ARRAYdev.com The JIBC Archive contains all articles published to date. December 2002, vol. 7, no. 1 Editorial (By Martin Nemzow - Editor-in-Chief) Feature Articles Book Review Book Reviewers Wanted These following books are forthcoming; they will be mailed to you if you are interested in writing a review for JIBC (about 2 pages). We can also get other books from other publishers by specific request if the topic of the book is timely and congruent with the JIBC readership. MIT Press Books: International Institutions ISBN 02-262-63223-3 Creative Destruction ISBN 0-26213389-X Please send e-mail to Martin Nemzow, Chief Editor

11. Welcome To The Senate Banking Committee Get the committee's schedule, read the latest press releases, and download hearing testimony. Includes related government links. Please send comments about this web page to webmaster@banking.senate.gov http://www.senate.gov/~banking

Richard C. Shelby (R-AL), Chairman Paul S. Sarbanes (D-MD), Ranking Member Membership News Releases Hearings Schedule ... Banking's Legislative Milestones Please send comments about this web page to: webmaster@banking.senate.gov This site best viewed at 800x600 pixel resolution.

12. Banking Ensure the safety and soundness of statechartered deposit-taking institutions.Category Society Government Finance Regulators United States...... Visit the Pennsylvania Power Port. Copyright © 2002 Pennsylvania Departmentof banking. All Rights Reserved. Commonwealth of PA Privacy Statement. http://www.banking.state.pa.us/

Organization of the Department Contact Information Frequently Asked Questions Laws/Regulations ... Home Search Keyword Download applications and forms. Click Here Locate an Entity Find banks, licensed lenders, brokers or other entities. Click Here Complaint or Inquiry Submit a complaint or inquire about an institution, lender, broker or other entity. Click Here Industry Questions Institutions, lenders, brokers or other entities can submit questions to us. Click Here IMPORTANT NOTICE: Fronex Bank is not chartered as a bank by the Pennsylvania Department of Banking and the Pennsylvania Securities Commission has issued a Summary Order to Cease and Desist against the Bank. May 1, 2003 License expires for Check Casher Act 6 Residential Lending Rates Treasury Rates for Covered Loans Secretary's Letters Right to Know Policy ... View as Text Only Do you want to know when we update content in our site? Subscribe to eAlerts or Update your Subscription Commonwealth of PA Privacy Statement

13. Wells Fargo Offers online banking, bill pay, checking and savings. Apply for home loans and student loans online and receive information on all financial services from Wells Fargo. http://redirect-west.inktomi.com/click?u=http://www.looksmart.com/og/pr%3Dcdd%3B

14. Westpac Internet - Index Offers a range of innovative financial packages.Category Business Financial Services Regional Oceania Australia...... http://www.westpac.com.au/

15. Central Banks Of The World -- Central Banking Resource Center Mark Bernkopf's Central banking Resource Center MSN Pick of the WeekThe Internet's premier guide to central banks and central banking. http://patriot.net/~bernkopf/

Central Banks of the World Central Banking Resource Center Home Welcome Central Banks Multilateral Institutions ... Header Mark Bernkopf's Central Banking Resource Center The Internet's premier guide to central banks and central banking. Mark Bernkopf 4001 North 9th Street, Suite 1110 Arlington, Virginia 22203-1964 U.S.A. tel. +1-703-516-9265 fax +1-703-243-2103 e-mail: markb@erols.com http://www.patriot.net/users/bernkopf http:/www.patriot.net/users/bernkopf/index-nf.html Home ... "Central Banking Resource Center" is a service mark of Mark Bernkopf.

16. IfBG-Universität Göttingen-Banking banking; Law and banking; Miscellaneous Currencies and Currency Exchange; http://www.gwdg.de/~ifbg/banking.html

Banking on the WWW Add new links Guides and General Information Banks of the World Supervising and Deposit Insurance ... Charts and Indices

17. IfBG-Institute Of Finance And Banking banking. Corporate Finance. banking on the WWW World Bank, Banks of the World, Supervising,Bank Management, Research on banking, Law on banking and Finance. http://www.gwdg.de/~ifbg/ifbghome.html

Homepage of the IfBG Welcome to the Homepage of the Institute of Finance and Banking. The Institute is an Education and Academic Research Center at the Faculty of Economical and Managerial Science at the University of Goettingen. In Education the Institute offers the University Courses Banking and Finance. IfBG Online Prof. Dr. Wolfgang Benner is professor for Business Administration with main emphasis on Corporate Finance and Banking. He has been teaching at the University of Goettingen since 1991 and is managing director of the IfBG. Here you can get information about our academic body of staff opening hours and secretary . Contact: Institut für Betriebswirtschaftliche Geldwirtschaft, Platz der Göttinger Sieben 5, 37073 Göttingen, Germany

18. Department Of Financial Services Florida Department of banking and Finance.Category Regional North America Government Administration......Formerly the Florida Department of banking and Finance New Name Same Services ! In 1998, Florida voters passed a constitutional http://www.dbf.state.fl.us/

Formerly the Florida Department of Banking and Finance New Name - Same Services ! Here you will find additional information on the functions of Department of Financial Services which were previously conducted by the Department of Banking and Finance. We will be changing the web site as the new department moves forward to better serve you, so your old bookmarks may not work. If you can't find what you're looking for right away, try the Site Index - all sections are accessible from that page. HOT TOPICS Florida Comprehensive Annual Financial Report (For fiscal year ending June 30, 2002) Audit of the State Technology Office State University System (SUS) Devolution Broadbanding Classification and Pay System ... Vendor Payment History Provides vendors with access to their payment history through the Web GASB 34 Special section concerning new financial reporting requirements for state and local governments throughout the United States. Site Index Banking Securities and Finance Accounting and Auditing ... DFS Main Page

19. Department Of Financial Services The Division of banking licenses, examines and regulates state-chartered financial institutions to Category Society Government Finance Regulators United States......Florida banking Industry Highlights National Credit Union Administrationsearch engine. Other Information. Division of banking Forms. http://www.dbf.state.fl.us/banking.html

Florida Banking Industry Highlights Overview of Florida Division of Banking Guide to Chartering a State Bank in Florida Advantages of a State Charter Director's Handbook ... Search Engine Search for lists of state chartered financial institutions of all types and application/licensing information using a variety of search criteria. Note: Replaces previous lists of state chartered institutions and denovo application information Florida Banking Statutes Florida Banking Rules Florida Administrative Code On-Line Orders of General Application ... International Banking in Florida State Chartered Institutions Comparative Statements of Condition and Income State-Chartered Non-Deposit Trust Companies "Call Report" Search Engines Obtain call report data on commercial banks and savings and loan associations from this Federal Deposit Insurance Corporation search engine. — Financial Data for Credit Unions: a. Obtain call report data on individual credit unions from this National Credit Union Administration search engine. b.

20. ABA Banking Online Compliance Officers click here. Cover Story Family banking—athyper speed By Steve Cocheo. Strap yourselves in! Kel Kelly, ABA http://www.ababj.com/

Back to Home Click here to receive your Headaches and Remedies Search for Articles Reprint Information Cover Story: Disappearing act By Lauren Bielski With fewer checks in the system than long supposed, Check 21 in the pipeline, and changing consumer habits paving the way for digital payments, bank processors have become strongly motivated to curb costs in their check processing facilities and adopt imaging. Here’s a look at the options under scrutiny. Target: Small Business By William Streeter and Steve Cocheo What do small businesses want? ABABJ interviews seven community bankers whose institutions find that “everything” is often the answer. Small business and the woman's prerogative By Kaisha Harris An estimated 6.2 million private businesses are majority-owned by women, and in Texas, one bank has been making a special effort to meet the needs of this segment. In search of a strategic roadmap By Joseph H. Cady and William R. Soukup. Having strategic vision is largely a question of narrowing your focus as you choose your path. Here, helpful notions about assessing competition, choosing size and growth, coping with customers, and opting in and out of different technologies are explored to help you find your way. Can banks create a safety net for the new silent majority?

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Page 1     1-20 of 154    1  | 2  | 3  | 4  | 5  | 6  | 7  | 8  | Next 20