RESOURCES & LINKS

BANKING TRADE ASSOCIATIONS (National)

• American Bankers Association
• America's Community Bankers
• American Financial Services Association
• Bank Administration Institute
• Bank Securities Association
• Conference of State Bank Supervisors
• Consumer Bankers Association
• Credit Union National Association, Inc.
• Financial Institutions Insurance Association
• Financial Women International, Inc.
• Independent Community Bankers of America
• National Association of Securities Dealers, Inc.
• National Association of Federal Credit Unions
• RMA-The Risk Management Association
• Securities Industry Association
• Western Independent Bankers

FEDERAL GOVERNMENT (Banking Agencies)

• Federal Deposit Insurance Corporation
• Federal Reserve Board
• National Credit Union Administration
• Office of the Comptroller of the Currency
• Office of Thrift Supervision
• Public Company Accounting Oversight Board

FEDERAL RESERVE BANKS

• Atlanta
• Boston
• Cleveland
• Dallas
• Kansas City
• Minneapolis
• New York
• Philadelphia
• Richmond
• San Francisco
• St. Louis

OTHER FEDERAL AGENCIES

• Securities and Exchange Commission
• Federal Trade Commission
• Department of Housing and Urban Development
• Department of Treasury
• Bank Secrecy Office of the Dept. of the Treasury
• Community Development Corporation Office of the Dept. of the Treasury
• Internal Revenue Service

CONGRESSIONAL LINKS

• House Committee on Banking and Financial Services
• House of Rep. Commerce Committee
• Library of Congress
• Senate Commerce Committee
• Senate Committee on Banking, Housing, and Urban Affairs
• Senate Finance Committee
• General Accounting Office

STATE GOVERNMENT

• Alabama
  Banking Department

• Alaska
  Division of Banking, Securities and Corporations

• Arizona
  Banking Department

• Arkansas
  Bank Department
  Department of Finance and Administration

• California
  Department of Financial Institutions

• Colorado
  Colorado Department of Regulatory Agencies, the Division of Banking

• Connecticut
  Department of Banking

• Delaware
  The office of the State Bank Commissioner

• Florida
  Department of Business and Professional Regulation

• Georgia
  Department of Banking and Finance

• Hawaii
  Division of Financial Institutions

• Idaho
  Department of Finance

• Illinois
  Department of Financial Institutions

• Indiana
  Department of Financial Institutions

• Iowa
  Iowa Division of Banking

• Kansas
  Office of the State Bank Commissioner

• Kentucky
  Department of Financial Institutions

• Louisiana
  Office of Financial Institutions

• Maine
  Department of Professional and Financial Regulation

• Massachusetts
  Division of Banks

• Michigan
  Financial Institutions Bureau

• Minnesota
  Regulator of the Financial Services Industries

• Mississippi
  Department of Banking and Consumer Finance

• Missouri
  Credit Union Commission
  Task Force on Trade and Investment

• Montana
  Division of Banking and Financial Institutions

• Nebraska
  Department of Banking and Finance

• Nevada
  Financial Institutions Division

• New Hampshire
  Banking Department

• New Jersey
  Department of Banking and Insurance

• New Mexico
  Financial Institutions Division

• New York
  Banking Department

• North Carolina
  Commissioner of Banks

• North Dakota
  Department of Financial Institutions

• Ohio
  Division of Financial Institutions
  Division of Securities

• Oklahoma
  Banking Department

• Oregon
  Department of Banking

• Rhode Island
  

• South Carolina
  

• South Dakota
  Department of Commerce and Regulation, Division of Banking

• Tennessee
  Department of Financial Institutions

• Texas
  Department of Banking

• Utah
  Department of Financial Institutions

• Vermont
  Department of Banking, Insurance, Securities, and Health Care Administration

• Virginia
  Bureau of Financial Institutions

• Washington
  Department of Financial Institutions

• Washington, DC
  Office of Banking and Financial Institutions

• West Virginia
  Division of Banking

• Wisconsin
  Department of Financial Institutions

• Wyoming
  Department of Audit, Division of Banking

STATE TRADE ASSOCIATIONS

• Alabama
  Community Bankers Association of Alabama
  Alabama Bankers Association

• Alaska
  
• Arizona
  
• Arkansas
  Arkansas Bankers Association

• California
  California Bankers Association
  California Independent Bankers
  Western Independent Bankers

• Colorado
  Colorado Bankers Association
  Independent Bankers of Colorado

• Connecticut
  Connecticut Bankers Association

• Delaware
  Delaware Bankers Association

• Florida
  Florida Bankers Association

• Georgia
  Community Bankers Association of Georgia
  Georgia Bankers Association

• Hawaii
  
• Idaho
  
• Illinois
  Community Bankers Association of Illinois
  Illinois Bankers Association

• Indiana
  Community Bankers Association of Indiana
  Indiana Bankers Association

• Iowa
  Iowa Bankers Association
  Iowa Credit Union League
  Iowa Independent Bankers

• Kentucky
  Kentucky Bankers Association

• Louisiana
  Louisiana Bankers Association
  
• Maine
  Maine Bankers Association
  
• Maryland
  Maryland Bankers Association

• Massachusetts
  Massachusetts Bankers Association

• Mississippi
  Mississippi Bankers Association

• Missouri
  Missouri Bankers Association
  Missouri Independent Bankers Association

• Nebraska
  Nebraska Bankers Association
  Nebraska Independent Bankers Association

• Nevada
  
• New Hampshire
  New Hampshire Bankers Association

• New York
  New York Bankers Association

• North Carolina
  North Carolina Bankers Association

• North Dakota
  Independent Community Banks of North Dakota
  North Dakota Bankers Association

• Ohio
  Community Bankers Association of Ohio
  Ohio Bankers League

• Oregon
  Oregon Bankers Association

• Pennsylvania
  Pennsylvania Association of Community Bankers
  Pennsylvania Bankers Association
  Pennsylvania Department of Banking

• Rhode Island
  
• South Carolina
  Independent Banks of South Carolina (IBSC)
  South Carolina Bankers Association

• South Dakota
  South Dakota Bankers Association

• Tennessee
  Tennessee Bankers Association

• Texas
  Independent Bankers Association of Texas, The
  Texas Bankers Association - Lone Star BANCnet

• Utah
  Utah Bankers Association

• Vermont
  Vermont Department of Banking
  
• Virginia
  Virginia Association of Community Banks
  Virginia Bankers Association

• Wisconsin
  Community Bankers of Wisconsin
  Wisconsin Bankers Association

• Wyoming

NON-PROFIT

• American Civil Liberties Union
• American Enterprise Institute
• Center for Individual Rights
• Federalist Society
• Institute for Justice
• Public Citizen Litigation Group
• Washington Legal Foundation

BANKING LAWS

• Catalaw
• Code of Federal Regulation
• Congressional Record
• Cornell Law School's Legal Information Institute
• CorpGov.net - Corporate Governance
• Federal Register
• United States Code

NEWS LINKS