| Fraud-Net - https://www.fraud-net.com/ Password-protected site assisting member banks in protecting themselves against non-credit losses. Arranged by the Florida Bankers Association, though covering many states. - Read more |
| Mortgage Industry Standards Maintenance Organization - http://www.mismo.org/ MISMO maintains voluntary electronic commerce standards for the mortgage industry. Site includes specifications of current and previous standards. - Read more |
| Bankers Association for Finance and Trade - http://www.baft.org/ Provides banking information and conferences for U.S and foreign banks. - Read more |
| The American Securitization Forum - http://www.americansecuritization.com/ Allows participants in the U.S. securitization market to advocate their common interests on legal, regulatory and market practice issues. - Read more |
| Loan Syndications and Trading Association - http://www.lsta.org/ Develops standard settlement and operational procedures, market practices, and other mechanisms to more efficiently trade the increasing volume of par and distressed bank debt. - Read more |
| National Marine Bankers Association - http://www.marinebankers.org/ Promotes marine lending by educating current and prospective lenders in marine financing procedures, and by seeking new marine lenders. - Read more |
| Hellenic American Bankers Association - http://www.haba.org/ An educational and business association for Greek-Americans in the financial services industry. - Read more |
| Tri-State League of Financial Institutions - http://www.tristateleague.info/ Covering Ohio, Indiana and Kentucky. Features a calendar of forthcoming events, and pictures of recent social happenings. - Read more |
| Mortgage Bankers Association of Puerto Rico - http://www.mbaofpr.com/ With a history of the association and of the attached school. - Read more |
| Stop Mortgage Fraud - http://www.stopmortgagefraud.com/ Provides advice on how to avoid becoming a victim of mortgage fraud or of abusive lending. - Read more |
| Foreign Exchange Committee - http://www.ny.frb.org/fxc/ 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. - Read more |
| Silver Institute - http://www.silverinstitute.org/ Association of leading silver mining houses, refiners, bullion suppliers, manufacturers of silver products and wholesalers of silver investment products. - Read more |
| Gold Institute - http://www.goldinstitute.org/ 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. - Read more |
| American Financial Services Association - http://www.americanfinsvcs.com/ AFSA is the national trade association for market funded providers of financial services to consumers and small businesses. - Read more |
| Bank Marketing Association, New England Chapter - http://www.bmane.org/ Goals and mission, with more content for members. - Read more |
| Mortgage Bankers Association of the Carolinas - http://www.mbac.org/ Representing companies that participate in the mortgage lending industry within North and South Carolina. - Read more |
| International Financial Services Association - http://www.ifsaonline.org/ The premiere association for international financial services operations. - Read more |
| Institute of International Bankers - http://www.iib.org 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. - Read more |
| Arab Bankers Association of North America - http://www.arabbankers.org/ Provides news, job listings and resources for financial institutions in the U.S. and the Middle East. - Read more |
| Independent Community Bankers of America - http://www.ibaa.org 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. - Read more |