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  • Bankers Online
    Leading authority for banking and financial services professionals. Contains over 10,000 articles in the following areas: Compliance, Lending, Operations, Security, Marketing, Technology and eBanking. Also has web training seminars and discussion boards on all topics.
  • Conference of State Bank Supervisors (CSBS)
    The official site of CSBS, a national organization dedicated to advancing the state banking system. Provides current industry news, regulatory information, applicable international information, and educational programs. Also has contact information for all state banking departments.
  • Federal Financial Institutions Examination Council (FFIEC) - HMDA
    Site compiled by FFIEC on Home Mortgage Disclosure Act (HMDA). Information is organized into three categories: "About HMDA," which contains the history and regulations behind HMDA; "How to File," which has filing specifications, software and various resources for reporting HMDA data; and "Public Data," access to online reports and ordering information for HMDA public data.
  • FinCEN - Bank Secrecy Act (BSA) Help
    The official site of the Financial Crimes Enforcement Network (FinCEN), a division of the United States Department of Treasury. Provides BSA guidance and BSA e-filing. Also contains information about FinCEN, PATRIOT Act, law enforcement, and publications, including reports and federal register notices.
  • FindLaw.com
    FindLaw is the leading provider of online legal information for consumers and Internet marketing solutions for law firms.
  • HUD-RESPA
    HUD's RESPA homepage includes up to date information regarding the Good Faith Estimate, a current version of the settlement cost booklet, proposed changes to RESPA, current RESPA FAQs, access to HUD's new RESPA Roundup page, and more. It's a "must use" site for mortgage professionals.
  • Money Page
    Consumer guide to investment, banking, and finance. Information on consumer credit, investing, real estate, taxes, and insurance.
  • U.S. Small Business Administration
    E-Government initiative created to provide better customer service for small businesses interacting with the federal government. Information presented based on business user's point of view. Contains federal rules, regulations, guidelines, resources, and other information for small business owners.





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