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ADA Enforcement Actions ADA Info from DOJ ADA regs DisabilityInfo.gov Quick Tips - Web Access Site Validation Web Access. Guidelines
Appraisal Info.
Appraisal Standards National Appraiser Registry
Article 9
BOL Article 9 Resource Center Old Article 9 Def./Coverage in Rev. Art.9 Revised Article 9 State Adoption Status Summary of Revisions Summary by CFA Transition Flow Chart Where to File
Banking Information
BankingQuestions.com (free information for consumers and businesses
Banking Publications American Banker ABA Banking Journal ATM Market Place Bank Directors Briefing Bankers' Hotline! Banking & Finance Bank Investment Marketing Banking Strategies BankTech.com Bank Technology News ComplianceAction Credit Union Times FDIC Quarterly Banking Profile Financial Services Online Northwestern Financial Review SRC Insights and Compliance Corner
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Bankruptcy
ABI Bankruptcy Info The Bankruptcy LawTrove Bankruptcy statutes & overview FindLaw Bankruptcy
BSA
About FinCEN Bank Secrecy Act BSA Compliance Info FFIEC BSA/AML Infobase (includes BSA/AML Exam Manual)BSA Forms BOL's BSA/AML Monetary Penalties List Designation of Exempt Person Form (PDF) BSA Electronic Forms and SAR Software for FI's BSA Regulation FATF FATF NCCT List FRB Guidance for Private Bkg. FinCEN Advisories FinCEN News FinCEN's guidance on CTR Exemption (PDF) FinCEN Annual Report
BOL SAR Research Guide SAR Form for Financial Institutions (7/1/03) Suspicious Activity Report by Depository Institutions (6/1/07) SAR New Mag. Media Specs SAR Activity Review Guidance on SAR Prep SAR-Filing and Form Use (a PPT file) SAR Narrative Writing (a PPT file)
Business Sites
All Business Business.com
Calculators
Calculator.com Dinkytown.net FDIC Deposit Insurance Assessment Rate FDIC Electronic Deposit Insurance Estimator (EDIE) Time Value Software
Check 21
21-day email education course on Check 21 basics . Enroll now!
BOL Check 21 Page BOL Deposits and Payments Forum on Bankers' Threads Consumer Guide to Check 21 Consumer Guide to Check Payments Check Clearing for the 21st Century Act (Check 21) FedForward Product Sheet FedReturn Product Sheet Check 21 Product Pricing Information Policy Change on Check Carrier Documents Image Standard and Quality Checks Accredited Standards Committee X9's Specifications for Electronic Exchange of Check and Image Data(pdf)
Checks
Counterfeit Check Database (Secret Service) Federal Reserve's Check Restructuring Framework for Exchanging Image Returns (pdf)OCC Check Fraud Guide Routing # Lookup Routing # Guide
Company Info Bank/Thrift Info - demographic and classification data on banks and thrifts BHC Info - demographic and classification data on bank holding companies Bank Office Finder - search for info on bank offices BOL Vendor Connect - detailed, comprehensive directory of banking product and service vendors Dun & Bradstreet Hoover's Company capsules - free brief company descriptions and financials for thousands of companies Institution Histories - bank, thrift, and BHC database of name changes, conversions, acquisitions, mergers SEC Database - searchable SEC Edgar archives by keyword, company and more
Compliance Misc.
ABA Bank Compliance Magazine Compliance Desk ComplianceHeadquarters Debtor/Creditor Law Overview International Compliance Association Telemarketing Sales Rule UMB Compliance Gazette
Counterfeits
Counterfeit Check Database (Secret Service)How to Detect Counterfeit Money
If You Receive a Counterfeit Counterfeit Note Report (self-executable form)Consumer Sentinel
CRA
Everything CRA (FFIEC) Examination Schedules CRA Exam Procedures CRA/HMDA Reporter CRA Q&As CRA Regs
CRM OnetoOne.com
Credit Unions
Credit Union Executives Society (CUES) Credit Union National Association (CUNA)Credit Union Tech Talk CUTimes.com National Credit Union Administration (NCUA)
Deposit Insurance
EDIE - (Deposit Insurance Estimator)Employee's Guide to Deposit Insurance Insured or Not Insured Revocable Trust Coverage Your Insured Deposit
Dictionaries, Glossaries
Dictionary.com Dictionaries (OneLook) Financial Glossary (Bloomberg) Financial Glossary (C.R. Harvey) Legal Dictionary Quicken Glossary Thesaurus Multi-language Dictionary Webster's Dictionary
Do Not Call
Are You Telemarketing? Claimed DNC Violations DNC-Related Links Do-Not-Call Definitions Do-Not-Call Podcast Free Downloadable DNC Policy Special Briefing on DNC 06-22-06 Strategies for Avoiding DNC Litigation Summary of the Do-Not-Call Requirements OCC Bulletin: TCPA - Do-Not-Call List Requirements
eBanking
Electronic Bill Payment and Presentment: A Primer FDIC ebanking page Federal Reserve Internet Banking Links OCC Internet Banking Handbook(PDF) OCC Internet Banking page SRC Insights articles on Internet and Electronic Banking Web Site Compliance Issues What You Should Know Tips for Safe Internet Banking
Economic Data
Bureau of Economic Analysis Commerce Department Resource information Consumer Price Indexes Commercial Paper Rates Data on rates for CP, updated daily with a one-day lag Daily Prices & Yields Current issues of T-Bills, T-Notes and Bonds
Department of Labor Statistics and data Discount Rates Historic through present Existing Home Sales FDIC Regional Economic Conditions Federal Open Market Committee Discount rates, meeting minutes (back to '93) and more Foreign exchange rates FRB Beige Book FRB Economic Research FRB Statistical Releases Gross Domestic Products Housing Starts Housing Vacancies/Homeownership LIBOR Rates - Fannie Mae Labor Force Statistics New Home Sales Producer Price Indexes Treasury Auction Data - Historical results T-Bills, Treasury Notes and Bonds T-Bill Auction Results Treasury Note and Bond Results
Treasury Auctions (Upcoming) Value of Construction Put in Place Electronic Funds Transfers
EFTA Regulation E Reg E Compliance Guide Electronic Funds Transfer Association
Enjoyable
Fat Wallet Coupons SmartBargains.com GiveAwaytheFarm HouseNet Overstock.com Valpak Weekly Freebie
E-Sign Act
E-Sign Act 60 Second Solutions on E-Sign Compliance Equal Credit Opportunity
ECOA Reg B Consumer Credit Overview
Fair Credit Reporting
FTC FCRA/Fact Act page FCRA (with FACT Act amendments included) FACT Act Fair Credit Reporting Act, inclusive of the FACT Act As a Matter of FACT....
Amendments to the FCRA FACTA Medical Information - Final Rule Fair Credit Reporting Act Court Cases FCRA Exam Procedures Reg V (implements the FCRA) FTC Staff Opinion Letters A Summary of Your Rights Under the FCRA
Fair Debt Collection
FDCPA (text) FDCPA (pdf) FTC Staff Commentary FTC Staff Opinions Material to educate consumers
Fair Lending
Fair Housing Act Fair Lending Guide OCC Fair Lending Examination Procedures (PDF)
Fed Actions Federal Reserve Actions Applications received, actions taken, by the FRB and FR banks. FRB - Weekly Actions Actions, Orders, and Other Documents
FDIC Road Map FRB Road Map OCC Road Map Association Launch Pad
Fed Wire
Fed Wire Directory FRB Financial Services Search for Fedwire participants
Financial Institution Regulators
FDIC Federal Reserve FFIEC OCC OTS NCUA State Regulators
Financial Privacy
Privacy Q&A FDIC Privacy Program FDIC Privacy Materials FFIEC Privacy InfoBase GLB Privacy Rule Info Security Guidelines OCC Privacy Guidance OCC Privacy Prep. Questionnaire OCC exam procedures for Info Sec. Privacy Exam Procedures Regulation P Regulation S (reimbursement guidelines for RFPA)Right to Financial Privacy Act
Flood Community Status Book FEMA flood info Flood CMPs Flood glossary Flood Insurance Guidelines (2007) Flood Statistics Flood Hazard Q&A Flood Regs Guide to Maps Map Changes FEMA Hazard Mapping Standard F.H.D. Form (Exp. 10-31-08)
Fraud
Alerts BOL ID Fraud Page Check Fraud: A Guide to Avoiding Losses DOJ - Cybercrime DOJ Fraud Page DOJ's ID Theft Info DOJ's Internet Fraud Info FBI-Financial Crimes Guidance on Safeguarding Customers Against E-Mail and Internet-Related Fraudulent Schemes ID Theft Customer Assistance Guidance Internet Fraud National Fraud Info Ctr. Security Organizations
Funds Availability
Reg CC Reg CC Compliance Guide
Government Agencies
Census Bureau Dept. of Justice Dept. of Labor EEOC FEMA FFIEC FinCEN FTC HUD IRS OFAC SBA SBA Forms Secret Service Social Security Treasury Dept.
Helpful
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HIPAA
HIPAA law HIPAA Rule HIPAA page HIPAA Resources Background/General Info
HMDA
BOL HMDA Heaven Page HMDA Help Page (from FRB)Everything HMDA CRA/HMDA Reporter Regulation C Reg C Compliance Guide Reg C Commentary FFIEC Geocoding System Guide to HMDA Reporting
Idea Exchanging
IdeaSite for Business
Identity Theft
FTC's ID Theft Page AARP Identity Theft Advice From a Former Victim BOL ID Fraud Page Brochure: How to Avoid Becoming a Victim of Identity Theft Consumers Identity Theft Affidavit Coping with Identity Theft Identity Theft Protection - Tips to Avoid and Resolve Problems (PDF) Dept. Of Justice Identity Theft and Fraud FRB Supervisory Letter on Identity Theft and Pretext Calling FDIC FIL 39-2001 on ID Theft FDIC: FIL 100-99 on identity theft FTC: Recover From Identity Theft Talking About Identity Theft:
A HOW-TO GUIDE FTC Publication - ID Theft: When Bad Things Happen To Your Good Name Identity Theft: Protect Yourself Video Identity Theft Resource Center Identity Theft & Consumer Fraud Statistics Identity Theft and Assumption Deterrence Act Identity Theft and Fraud... Tips To Live By Internet Identity Theft White Paper (PDF) Identity Theft Prevention NCUA Identity Theft Prevention OCC Advisory Letter on Identity Theft and Pretext Calling Privacy Rights Clearinghouse Protect Yourself From Identity Theft Social Security Administration Identity Theft US Government's ID Theft Site
Insider Lending Reg O Reg O Compliance Guide
Investing
Bloomberg CBS Marketwatch CNBC CNN Financial CNet Investor Earnings.com Free Edgar Money.Net Motley Fool MSN Investor Quicken Financial Network Yahoo Finance Zacks
Learn Something
eHow How Stuff Works Learn2.com Money Origami SoYouWanna.com WhatIs.com Word a Day (Multi-language)
Legal
Banking Regs - Alphabet Soup American Law Sources Online CFRs Court Records Access FDIC Brown Books Federal Register Federal Statutes FindLaw Internet Case Directory Internet Legal Resource Guide Lawyer Express Laws on Line Legislation (federal) LexisOne Regulations (CFRs) State Statutes - by subject (Cornell)Soldier's and Sailor's State Laws (FindLaw)U.C.C. Uniform Law Drafts US Laws (Cornell) U.S. Legislation
Loan Documentation
Personal Finance Glossary Interagency Policy Statement On Documentation For Loans To Small- & Medium-Sized Businesses & Farms Interagency Policy on Small Business Loan Documentation (Supplement) OCC Q & A: Interagency Policy Statement on Documentation OCC - more Q & As: Interagency Policy Statement on Documentation U.S. Chamber's Small Business Center - Documentation Loan Documentation for Businesses
Lookups
Area Codes City Times InfoSpace Directory Routing # Lookup SSN Lookup Switchboard Time Zones White Pages Yellow Pages Zip Codes Phone Lookup Sites REVERSE LOOKUPS Blackbook Online Superpages - Business Anywho.com - Reverse Lookup Google (search phone #)
Margin Stock Lending Reg U
Marketing Magazines
Ad Week Advertising Age American Demographics Bank Investment Consultant Brandweek Magazine Opt-in News Web Digest for Marketers Wilson Web Marketing
Marketing Miscellaneous
bcentral.com Branch Names Guidance Market It Right NameProtect Monitor
Marketing News
MarketingSherpa.com Media Week
Marketing Organizations
Bank Marketing Association Bank Marketing Pros
Miscellaneous
All about checks FASB Summaries Financial Management Service (Treasury Dept.) Financial Modernization Research Station
News
ABC News CBS News CNN.com CNNfn - The Financial Network MSNBC New York Times Reuters USA Today Wall Street Journal Washington Post
Looking for something on BOL and can't find it? Try the InfoVault or the Site Map .
Nigerian Fraud
Anti-Fraud Resource Center - Consumer Information The 419 Coalition FTC Tips for Avoiding Internet ScamBusters National Fraud Info Center Phishing and Scam Letter Samples Scam o Rama Urban Legends References
OFAC
BOL OFAC page OFAC v. Control List OFAC alert emails OFAC official site Annual Report of Blocked Persons Article from ABA mag Downloadable List of SDNs License Form OFAC Sanctions Matrix OFAC FAQ OFAC List Alert from Bridger OFAC FAQ from Bridger "OFAC - A Hot Topic!" OFAC Regulations Online OFAC Search Recent OFAC Actions Sample OFAC procedures Search OFAC list
Online Tools
Briefcase - access and share files onlineCalendar - YahooCustomized Email News Alerts Compliance Tools Entertainment Guide - localized tv, movies, otherPicture Trail Postal Center - zips, tracking & moreTranslate Anything
Operations Misc.
All about checks Call Report Guide Reg D Reg D Compliance Guide Reg Q SS Numbers - State Listing
OSHA
OSHA Ergonomics Resources
Overdraft Protection & Courtesy Overdraft Programs
Joint Guidance on Overdraft Protection Programs - Feb. 2005OTS Guidance on Overdraft Protection Programs - Feb. 2005Reg. DD Amendments for ODP Programs - eff. 7/1/2006Are You Ready for Truth in Savings Changes? - Executive Briefing, Feb. 2006Regulation DD -- ODP Resource Guide Analysis of Separate Fee Name Requirement NCUA Letter: Overdraft Protection (Bounce Protection) Programs NCUA Reg DD Manual Zip File
Rates and Ratings
A.M.Best
BanxQuote
Bank Rate Monitor Credit Card rates
Moody's
Rate.Net
Regulatory Guidance
Chicago Fed Regulatory Update FDIC FILs FinCEN Advisories FRB Sup. & Reg. Letters FRB Interpretation FTC Business Guidance NCUA Regulatory Alerts OCC Adv. Letters OCC Bulletins OCC Interpretation OTS Issuances
Savings Bonds
Complete reference on savings bonds Savings Bond Calculators Savings Bond FAQs Savings Bond Wizard
RESPA
HUD's RESPA page HUD Guidance Policy Statements Reg X Respa Information Booklet RESPA FAQs RESPA Quiz RESPA Settlements RESPA Statute Sample RESPA forms
Servicemember Lending
Servicemembers Civil Relief Act (BOL Page) Legal/Soldier's and Sailor's Special Briefing: New Proposed Rules on Military Lending Final "Warner Act" Rules on Military Lending
Security Acts & Regulations
America's Most Wanted Criminals Bank Bribery Act Bank Protection Act Employee Polygraph Protection Act Reg H - Security Procedures Regulation S
Security Humor
Bozo Criminal of the Day Clumsy Crooks Dumb Crooks
Technology Current News
BankTech.com Bank Techology News
Technology Manuals
Information Technology Examination Procedures FFIEC IT Handbook InfoBase
Technology Regulatory Guidance
Bank Technology Bulletins Electronic finance testimony Electronic commerce, banking, and payments testimony FDIC IT Risk Assessment Procedures Guidance on Safeguarding Customers Against E-Mail and Internet-Related Fraudulent Schemes FDIC Guidance on Information Systems and E-Banking Issues FFIEC Authentication in an Electronic Banking Environment Internet Banking Guidance - Bulletins, Advisory Letters, Alerts, Handbooks, Proposed Rules and Current Reg.
OCC News, Press Releases and Speeches Regarding Internet Banking Permissible Electronic Banking Activities - Opinions and Letters
Technology Research
OCC Electronic Banking Guidance Electronic Money Research and Reports
Technology (Information) Security
Anti-Phishing: Best Practices for Institutions and Consumers CU InfoSecurity Blog Muti-Factor Authentication - Special Briefing Safe Internet Banking Special Alert FILs - Online Banks ICSA Panda Computer Security Alerts Strategic Planning for Technology
Symantec Security Check
Truth in Lending
APR Calculation Software Reg Z TILA
TISA
APY Software Reg DD FDIC SCANS Bulletin on "Rewards" Checking
Unclaimed Property
MissingMoney.com NAUPA
Uniform Commercial Code UCC Article 3 Article 4 Article 4A Article 9 Revised Article 9
USA PATRIOT Act Access the BankersOnline.com USA PATRIOT Act page for complete links, articles and tools.
UTMA
Kids' Accounts under UTMA (Real Player Required)UGMA/UTMA Accounts: Common Questions and Answers
Virus Information
Antivirus Downloads/News ICSA Labs Virus Info New Virus News Virus Encyclopedia Virus Hoax Search Virus Myths/Hoaxes Virus Impact/Lessons Internet Viruses, Virus Hoaxes & Urban Legends
TRAVEL LINKS
Airlines/Airfares
Airline Reservations American Best Fares Concierge.com Continental Delta LastMinuteTravel LowestFare.com Northwest Priceline Southwest United US Airways
Hotel Finders
Expedia - Hotels Hotels Index Hotels/Resorts HotelDiscounts.com Lodging by state Online Reservations Travel Web
Maps & More
AutoPilot Maps/directions MapQuest Rand McNally
Rental Cars
Airport Rental Cars Alamo
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Travel Planners
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Travel Tools
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About.com eFax epinions.com USA.gov Information Please jConnect Free Librarian's Internet Index Lives, A Biography Resource PackTrack (package tracking) Public Records Database Rate It All Salary.com Time Capsule World Factbook WebEx - online meeting toolXDrive Online Hard Drive Space
Weather
CNN Weather Interactive Weather Info Weather Channel Weather from Yahoo 
