International Financial Services Association » The premiere association for international financial services operations.
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Mortgage Bankers Association of Puerto Rico » With a history of the association and of the attached school.
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Risk Management Association » Publications on loan and credit management, lending, and administration, as well as information on the lending of securities.
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Fiduciary and Investment Risk Management Association » FIRMA certification programs, career opportunities for compliance and audit specialists, and other information for risk management professionals.
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American Financial Services Association » AFSA is the national trade association for market funded providers of financial services to consumers and small businesses.
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Mortgage Industry Standards Maintenance Organization » MISMO maintains voluntary electronic commerce standards for the mortgage industry. Specifications of current and previous standards.
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The American Securitization Forum » Allows participants in the U.S. securitization market to advocate their common interests on legal, regulatory and market practice issues.
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Tri-State League of Financial Institutions » Covering Ohio, Indiana and Kentucky. Features a calendar of forthcoming events, and pictures of recent social happenings.
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Institute of International Bankers » 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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Association of Certified Anti-Money Laundering Specialists » ACAMS recommended speakers and consultants, recent news and events, and information for members including a weekly column.
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Loan Syndications and Trading Association » 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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Gold Institute » 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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Mortgage Bankers Association of America » 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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' align='left' border='1' style='margin:0 10 0 0;'>American Bankers' Association » Nationwide association based in Washington D.C., with news, industry and legislative issues, online courses and consumer information.
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Bankers Association for Finance and Trade » Provides banking information and conferences for U.S and foreign banks.
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Bank Marketing Association, New England Chapter » Goals and mission, with more content for members.
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Mortgage Bankers Association of the Carolinas » Representing companies that participate in the mortgage lending industry within North and South Carolina.
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America's Community Bankers » Education resources, regulatory news and community-banking publications for members.
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American Association of Bank Directors » 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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Silver Institute » Association of leading silver mining houses, refiners, bullion suppliers, manufacturers of silver products and wholesalers of silver investment products.
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Western Independent Bankers » Serving community-oriented banks and savings and loans in the Western states. Job bank and a list of sponsored products.
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Financial Services Roundtable » 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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Electronic Payments Association » Rules and regulations governing the ACH electronic-payment network, forthcoming conferences, and brochures on risk management.
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Foreign Exchange Committee » 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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Arab Bankers Association of North America » Provides news, job listings and resources for financial institutions in the U.S. and the Middle East.
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Hellenic American Bankers Association » An educational and business association for Greek-Americans in the financial services industry.
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National Marine Bankers Association » Promotes marine lending by educating current and prospective lenders in marine financing procedures, and by seeking new marine lenders.
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Consumer Bankers Association » Articles on auto finance, fair lending, privacy issues, and sub-prime lending.
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Independent Community Bankers of America » Vendor directory, regulatory and legislative news and views, and a list of state associations affiliated with the ICBA.
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