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Laws regulating Federal Savings 
and Loan Associations -

      Regulation 
           http://www.cato.org/pubs/regulation/regultn.html
                                          Regulatory policy issues, ranging from environmental law, banking and trade to
                                          antitrust, labor and telecommunications, are the focus of this quarterly
                                publication. Find subscription info as well as current and archived editions
                                here. 
                                Listed in Snap Directory: Political Publications
                                Find more sites about: banking regulations | government regulations |
                                government antitrust regulations

pp

Banking Regulations for Examiners and Banking Laws for Examiners - 
Office of the Comptroller of the CurrencyBanking Regulations for Examiners Banking
Laws for Examiners are legal references containing laws and regulations
applicable to national banks and interpretive
http://www.occ.treas.gov/regs.htm 


General Statutes of Connecticut, Revised to 1997 Title-36a - 
The Banking Laws of Connecticut -
General Statutes of Connecticut, Revised to 1997 Title-36a - The Banking Laws of Connecticut PART
I MORTGAGE LENDERS AND BROKERS Sec. 36a-485. (Formerly Sec. 36-440). Definitions. Sec.
36a-486. (Forme
http://www.cslnet.ctstateu.edu/statutes/title36a/t36a-p11.htm 


3.General Statutes of Connecticut, Revised to 1997 Title-36a - The Banking Laws of Connecticut -
General Statutes of Connecticut, Revised to 1997 Title-36a - The Banking Laws of Connecticut PART
I MERGER AND CONSOLIDATION Sec. 36a-125. (Formerly Sec. 36-193u). Merger and consolidation of
Connecti
http://www.cslnet.ctstateu.edu/statutes/title36a/t36a-p5.htm 
[Translate]

4.Connecticut Banking Laws and Regulations - Connecticut Department of Banking Legal Division
Banking Laws and Regulations [ Download Laws ] The following compilations have been prepared by
the Legal Division of the Connecticut Department of Ba
http://www.state.ct.us/dob/pages/lawsregs.htm 
[Translate]

5.General Statutes of Connecticut, Revised to 1997 Title-36a - The Banking Laws of Connecticut -
General Statutes of Connecticut, Revised to 1997 Title-36a - The Banking Laws of Connecticut PART
I* CREDITORS' COLLECTION PRACTICES Sec. 36a-645. (Formerly Sec. 36-243a). Definitions. Sec.
36a-646. (
http://www.cslib.org/statutes/title36a/t36a-p12.htm 
[Translate]

6.English Translations of Mexican Banking Laws - English TranslationsofMexican Banking Laws on the
InterAm* National Law Center for Inter-American Free Trade S = SUBSCRIBER NS = NON-SUBSCRIBER
Click here for info on purchasing hard-copies or diskett
http://www.natlaw.com/tranbank.htm 
[Translate]

7.State of Maine: Department of Professional and Financial Regulation: Bureau of Banking: Laws, Rules,
Advisory Rulings - WHAT'S NEW AT THE BUREAU OF BANKING You will need an Adobe Acrobat Reader
to view some files on this site. You can download a free copy of the reader here. Status of Maine's
Financial Institutions - 
http://www.state.me.us/pfr/bkg/whatsnew.htm 
[Translate]

8.Business, Bankruptcy, Banking Laws, Finance - SEARCH THIS SITE Search Engines, Directories and
Indexes Virtual Libraries Bankruptcy, Banking Laws Citing Electronic Information Civil Codes, Civil
Procedure and Jurisprudence Copyright , Patents and
http://www.law.nyu.edu/library/foreign_intl/bankruptcy.html 
[Translate]

9.State of Maine: Department of Professional and Financial Regulation: Bureau of Banking: Laws, Rules,
Advisory Rulings - Before you click the links to other State agencies, we hope you will bookmark this
site so you can return here in the future. Laws T he publications of the Maine State Legislature are
made available o
http://www.state.me.us/pfr/bkg/proposed.htm 
[Translate]

10.Banking Laws and Regulations - Service Manager Rujikul (283-5765) / Chiranuwat (283-5794) Banking
Laws and Regulations 22 August 1998 Principle and Rationale Regarding Emergency Decree on the
Asset Management Company B.E. 2541 (U
http://www.bot.or.th/govnr/public/BankingLaws/BankingLaws_e.htm 
[Translate]

[ 7,207 More Web Sites about Banking+laws ] 

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Regulation 
http://www.cato.org/pubs/regulation/regultn.html
Regulatory policy issues, ranging from environmental law, banking and trade to
antitrust, labor and telecommunications, are the focus of this quarterly
publication. Find subscription info as well as current and archived editions
here. 
Listed in Snap Directory: Political Publications
Find more sites about: government regulations | government antitrust
regulations | regulations 


Credit and Credit Reporting 
http://consumer.state.ny.us/clahm/credit.htm
Although geared toward residents of New York state, this site provides
plenty of basic information on the different types of credit, sources of
credit, credit reporting agencies, credit transactions, disclosures, fair
billing and more. 
Listed in Snap Directory: Credit
Find more sites about: credit bureau | credit reporting agencies | fair
credit reporting act

Elder Law Center, The 
http://www.jagunet.com/~samlaw/stats.html
Explanations of laws and issues affecting the aging including living wills, power
of attorney, real estate and banking. 
Listed in Snap Directory: Elder Law
Find more sites about: power of attorney | living will | real estate law

Bank Data: FDIC 
http://www.fdic.gov/bank/
Locate information and financial condition of individual banking institutions hhhh
with statistical data and analysis from the FDIC. Individual banks are compared
financially to their peers, and their insured depository status is listed. 
Listed in Snap Directory: Business Statistics
Find more sites about: fdic | banking industry | federal deposit insurance 
  
 

END
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THE ITEMS BELOW THIS LINE HAVE NOT BEEN EDITED, REVIEWED OR ACTIVATED- TWO MORE LINKS (SITES) WILL BE ACTIVATED TOMORROW-04/17/00

U.S. House of Representatives: Internet Law Library for
Slovenia http://www.priweb.com/internetlawlib/298.htm
Here is an excellent overview of the Slovenian legal system, particularly
the areas that non-Slovenes would wish to know: the Constitution,
banking laws, biotech regulations, a State Department report on human
rights and more. 
Listed in Snap Directory: Slovenia: Government

Consumer Law Page, The 
http://consumerlawpage.com/article/fraud/investment.shtml
This general primer to spotting -- and protecting yourself from --
consumer fraud includes descriptions of well-known cons, including the
bank examiner scheme and the pigeon drop scam. 
Listed in Snap Directory: Consumer Protection

Swiss Bankers' Association: Dormant Accounts 
http://www.dormantaccounts.ch/
Unclaimed funds at global banks are the focus of this informative
resource page. 
Listed in Snap Directory: Unclaimed Funds Law

Asian American Village: Minorities' Job Bank 
http://www.minorities-jb.com/asian.htm
Asian Americans can search for jobs, post a resume and explore cultural,
social and political information of interest. 
Listed in Snap Directory: Careers for People of Color

Duncan & Craig, Lawyers & Mediators 
http://www.duncanandcraig.com/
The law firm seems to cover all sorts of business law, from agribusiness
and banking to securities and taxation. Nice Web site. 
Listed in Snap Directory: Edmonton, Canada: Legal Services
Find more sites about: duncan craig 

Kanung & Partners Law Offices http://www.kanung-law.com/
This law firm works for foreign and domestic companies in Thailand,
providing expertise particularly in the areas of banking, finance,
bankruptcy, dispute resolution, government contracts and securities
law. 

Inter Consultants Law & Accounting Associates 
http://www.credebt.com/index.html
This firm offers a number of services, among which are criminal
litigation, commercial law, accounting services, international investment,
business application, debt collection, credit reporting and the creation of
tax havens. 

European Accountants http://www.nedcogo.com/euraco/
The aim of this business is to assist the small- to medium-sized
foreign-owned local businesses, particularly regarding the complexities
of Thai fiscal law. Details of the firm's financial and taxation advice are
provided. 

Jones, Givens, Gotcher and Bogan http://www.jonesgivens.com
One of the few Tulsa law firms listed in bar register, this firm specializes
in banking, finance, bankruptcy, construction, corporate law, education,
employment law, environmental law, family law, insurance defense,
trusts, estates and real estate law. 
Listed in Snap Directory: Tulsa, OK: Legal Services

Boone, Smith, Davis, Hurst and Dickman 
http://www.bsdhd.com
Practice areas of this Tulsa law firm include adoption, banking, business
transactions, civil litigation, employment and labor law, energy law,
environmental law, estate planning, hospital and health care law, media
law and municipal law. 
Listed in Snap Directory: Tulsa, OK: Legal Services
Find more sites about: law 

Wertheim Tax & Accounting Consulting 
http://www.megaprint.cz/wertheim/index_a.htm
Rundown of the firm's services, most notably those that will be of
interest to foreigners conducting business in the Czech Republic.
Details about the program for economic students. 
Listed in Snap Directory: Czech Republic: Banking & Finance

Tan & Tan http://web.singnet.com.sg/~tantan/
With a team of four partners, Tan & Tan tackles the law with a range of
services that include banking and finance, computers and technology,
civil and commercial litigation and a host of additional issues. 
Listed in Snap Directory: Singapore: Legal Services

Find the latest listings for 'law of Banking' in Snap LiveDirectory
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Most popular sites reviewed by our editors.
Ranked by 




Oregon Department of Consumer and Business Services 
http://www.cbs.state.or.us/
Oregon's largest regulatory and consumer-protection agency provides
information about a variety of regulatory issues, including insurance,
banking, securities, building codes and workers' compensation. 
Listed in Snap Directory: Oregon: Business & Economy
Find more sites about: oregon department of insurance | oregon
consumer protection | building codes 

National Association of Federal Credit Unions 
http://www.nafcunet.org/
Legislation, regulation and compliance, job opportunities and other
news affecting federal credit unions. Includes info on member benefits
and services. 
Listed in Snap Directory: Credit Unions
Find more sites about: federal credit union | credit unions | credit union
regulations 

Year 2000 Information: Office of Thrift Supervision 
http://www.ots.treas.gov/y2k.html
Find out about upcoming conferences and seminars relating to the Year
2000 problem. You can also access information about the laws,
regulations and policies involved with this issue, as well as online
versions of the Year 2000 Newsletter. 
Listed in Snap Directory: Financial Institution Y2K Policies
Find more sites about: office of thrift supervision | ots 

Independent Bankers Association of Texas 
http://www.ibat.org/
Texans can find a community bank or choose one of the recommended
vendors. Member bankers keep abreast of the latest regulations. 
Listed in Snap Directory: Texas: Banking & Finance
Find more sites about: texas bankers association 

Municipal Securities Rulemaking Board http://www.msrb.org/
Established by Congress in 1975, the MSRB regulates brokerages and
banks that underwrite and trade municipal securities. Includes investor
info and a searchable database. 
Listed in Snap Directory: Financial Bonds, Investment Organizations
Find more sites about: msrb 

U.S. House of Representatives: Internet Law Library for
Slovenia http://www.priweb.com/internetlawlib/298.htm
Here is an excellent overview of the Slovenian legal system, particularly
the areas that non-Slovenes would wish to know: the Constitution,
banking laws, biotech regulations, a State Department report on human
rights and more. 
Listed in Snap Directory: Slovenia: Government

Bermuda Stock Exchange http://bsx.com/cgi-win/bsx.exe/bsxindex
Featuring overview, listed issuers, trading members, sponsors,
regulations, news releases and contact info. 
Listed in Snap Directory: Caribbean Business Guides
Find more sites about: bermuda stock exchange 

Certified Management Accountants of Alberta 
http://www.cma-alberta.com/
This Web site has information about the management accounting
profession, and offers the latest career opportunities, meetings,
regulations and legislative news. 
Listed in Snap Directory: Calgary, Canada: Accounting Firms
Find more sites about: calgary and careers | accounting regulations 

Latinvestor: Brazil http://www.latinvestor.com/country/brazil.htm
Got-to-have-it site for investors working the Brazilian market. English
language site has information of laws and regulations, stock markets
and exchanges, economic data and an index of finance and
investment-related sites. 
Listed in Snap Directory: Brazil: Investment Services
Find more sites about: brazilian stock market 

BM&F: Bolsa de Mercadorias & Futuros 
http://www.bmf.com.br/indexenglish.asp
Clearly written information about the Commodities and Futures
Exchange in Brazil. Rules and regulations, margins, hours, daily bulletin
and contracts are some of what's covered here. 
Listed in Snap Directory: Brazil: Investment Services

Citibank IPB Singapore http://www.citicorp.com/ipb-singapore/
Those considering offshore investments may be tempted by Citibank
Singapore as a place to stash their cash. Info on savings, loans, and
CitiGold Priority Banking may be investigated further here. 
Listed in Snap Directory: Singapore: Banks
Find more sites about: offshore banking 

Cowgill Rashleigh Associates, Ltd. http://www.filnet.com/cral
The independent value added tax and customs consultancy serves
customers in the United Kingdom and here previews its solutions,
principal operators, client list, latest newsletter and contact
connections. 
Listed in Snap Directory: United Kingdom: Accounting Firms

Bank of Spain, The http://www.bde.es/welcomee.htm
The national Bank of Spain, overseeing the nation's monetary and
currency issues, explains its complete function and powers, offers
economic news and statistics and provides an online economic library
for visitors to its Internet site. 
Listed in Snap Directory: Spain: Banking & Finance
Find more sites about: spain currency 

Find the latest listings for 'banking regulations' in Snap LiveDirectory


Page 1 2 of 2 | Next Related Searches: banking industry | credit unions | fdic | regulations | government regulations | office of
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Web Sites
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A

Access Capital Corp http://www.accesscapital.com/
Home of Small Corporate Offering Investors Network. Members of Access
Capital can discuss financial affairs online. Also available is information about
bridge loans, Regulation A, Regulation D and DPOs. Linked to Internet Stock
Market. 
Listed in Snap Directory: St. Petersburg, FL: Banking & Finance
Find more sites about: bridge loans | access capital | regulation d 

Bahrain Monetary Agency http://www.bma.gov.bh/
You'll find the structure, rules, and regulations of the monetary agency, money
and banking statistics and a list of Bahrain's financial institutions. 
Listed in Snap Directory: Bahrain
Find more sites about: bahrain 

Japan Law Base http://www.cebu-online.com/japanlawbase
This site holds a number of translated Japanese statues pertaining
mainly to international laws and regulations. These include topics such
as banking, foreign trade and preparation of financial statements. 
Listed in Snap Directory: Japan: Law
Find more sites about: japan law 

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Thomas Compliance Associates, Inc. http://www.tcaregs.com
TCA: a consulting firm for bank compliance for federal regulations. We audit lending and
deposit. 
Similar sites listed in: Snap Directory Banking
Submitted by on 07-Mar-1999 08:44:00 pm
Update | Show Details

FirstPayroll - Internet Payroll Services from First Mercantile Trust 
http://www.firstpayroll.com
Simply load your employees information over the Internet at the secure FirstPayroll web site, and
we print your checks and reports for next-day delivery, process your payroll taxes, and ensure
that you stay in compliance with all regulations. 
Similar sites listed in: Snap Directory Small-business Services
Submitted by scott_maxx on 17-Mar-2000 09:21:00 am
Update | Show Details

The National Bank of Kazakhstan http://www.nationalbank.kz
The National Bank represents the information about the legislative data, Kazakhstan currency,
money and credit politics, currency regulation and control, payment and banking system 
Similar sites listed in: Snap Directory Financial Services
Submitted by actisasia on 16-Jan-2000 01:56:00 am
Update | Show Details

bearer bond http://www.financial-info.net/financialpages/5827convertiblebonds.htm
The best infomation about economic regulations low price-earnings ratio effect. and financial
reporting 
Similar sites listed in: Snap Directory Banking
Submitted by on 04-Oct-1999 07:19:00 pm
Update | Show Details

Welcome to Signal Mutual Indemnity Association Ltd. 
http://www.signalmutual.com/index.html
Premiere providers of USLH cover to select maritime employers. Regulated by the Department of
Labor and managed by Signal Administration, a subsidiary of the Charles Taylor Group plc. 
Similar sites listed in: Snap Directory Offshore Banking
Submitted by on 30-Sep-1999 04:28:00 pm
Update | Show Details

Business Valuation Update's Judges and Lawyers http://www.bvulegal.com
This monthly newsletter is the quickest way to keep the expert valuation professional up-to-date
with the latest analytical tools, regulations and court case decisions. 
Similar sites listed in: Snap Directory Banking Publications
Submitted by on 01-Nov-1998 02:26:00 am
Update | Show Details

Sort by: Popularity | Submission Date

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California Federal Bank: Branch Locator 
http://www.calfed.com/findit.htm
Use the pull-down menu to select your city or, better yet, enter your ZIP code to
locate the closest California Federal branch in your area. 
Listed in Snap Directory: California Federal Bank FSB
Find more sites about: california zip codes 

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http://www.ny.frb.org/rmaghome/econ_pol/799nak.htm
Economic Policy Review July 1999 Volume 5, Number 2 Recent Banking Sector
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US Budget Outlays, 1962-2002 (on diskette) 
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Available CFR Titles on GPO Access 
http://www.access.gpo.gov/nara/cfr/cfr-table-search.html
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Resources Unlimited Webworks Business Services
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Nordex Enterprises: Index Of 4-Digit SIC Codes 
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One of the important philosophies of this firm is the strong desire to be
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Cole Taylor Press Release Index 
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District Notices, 99-46, Revised Account Management
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http://www.usatoday.com/life/cyber/tech/ctc207.htm 
http://www.usatoday.com/life/cyber/tech/ctc207.htm
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Banks' Payments-Driven Revenues 
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HLR Federal Credit Union - Remote Delivery Services 
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index http://www.two-feathers.com/
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Legal Resources page 2 
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Research amp; Discover, full service insurance and legal investigations
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Numismatic Section

National Gold Exchange 

Brussels     Zurich     Tampa     Paris

Tel. 813.969.4111 Ext. 215     Fax 813.9694003

E-Mail: nge@ngegold.com

Bob Rossen
Numismatist

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