United States Associations Banks and Institutions Banking Services

United States Associations Banks and Institutions Banking Services

United States

Banking Associations and Bankers' Associations are professional associations of banks and bankers that address their common interests. In some jurisdictions activity is primarily lobbying, in others it involves drafting common standards for the retail or wholesale markets.

Top: Business: Financial Services: Banking Services: Banks and Institutions: Associations: United States

Editor's Picks:

- Nationwide association based in Washington D.C., with news, industry and legislative issues, online courses and consumer information.

- 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.

- 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.
- Publications on loan and credit management, lending, and administration, as well as information on the lending of securities.
- Allows participants in the U.S. securitization market to advocate their common interests on legal, regulatory and market practice issues.
- Representing companies that participate in the mortgage lending industry within North and South Carolina.
- Covering Ohio, Indiana and Kentucky. Features a calendar of forthcoming events, and pictures of recent social happenings.
- Provides news, job listings and resources for financial institutions in the U.S. and the Middle East.
- Articles on auto finance, fair lending, privacy issues, and sub-prime lending.
- MISMO maintains voluntary electronic commerce standards for the mortgage industry. Site includes specifications of current and previous standards.
- Provides advice on how to avoid becoming a victim of mortgage fraud or of abusive lending.
- 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.
- An educational and business association for Greek-Americans in the financial services industry.
- Rules and regulations governing the ACH electronic-payment network, forthcoming conferences, and brochures on risk management.
- 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.
- Association of leading silver mining houses, refiners, bullion suppliers, manufacturers of silver products and wholesalers of silver investment products.
- FIRMA certification programs, career opportunities for compliance and audit specialists, and other information for risk management professionals.
- AFSA is the national trade association for market funded providers of financial services to consumers and small businesses.
- Develops standard settlement and operational procedures, market practices, and other mechanisms to more efficiently trade the increasing volume of par and distressed bank debt.
- Promotes marine lending by educating current and prospective lenders in marine financing procedures, and by seeking new marine lenders.
- 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.
- ACAMS recommended speakers and consultants, recent news and events, and information for members including a weekly column.
- Education resources, regulatory news and community-banking publications for members.
- 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.
- Provides banking information and conferences for U.S and foreign banks.
- Password-protected site assisting member banks in protecting themselves against non-credit losses. Arranged by the Florida Bankers Association, though covering many states.
- The premiere association for international financial services operations.
- Goals and mission, with more content for members.
- With a history of the association and of the attached school.
- Serving community-oriented banks and savings and loans in the Western states. Site includes a job bank and a list of sponsored products.
- ICBA is an advocate for some 5,400 community banks with 16,200 locations nationwide, representing the industry before Congress, state legislatures, regulators and the media.

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