BANKING&FINANCIAL MODERNISATION

Insurance-Finance-corporation

Banking & Financial

Modernization

Information on Bank inssurance

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• BankInsurance.Com by Michael White Associates
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• Bank Insurance & Securities Association (BISA)The FIIA Bank Insurance White Paper 1995: The Crisis in Life Insurance?How To Solve It With Freedom of Choice and Free-Market Competition (.pdf)
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• American Bankers Insurance Association (ABIA)
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Information on Banking

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• American Bankers Online
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• BaselAlert.com - News and analysis on Basel II and banking supervision
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• About.com: Banking/Financial Services
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• Info-on-banking.com : Bank information news and resource
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• The Banking Channel.Com
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• Bankinfo.com: A daily online financial services magazine
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• BankWeb Home Page (by RJE Communications, Inc.)
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• Nothern Light Special Edition: Banking Industry
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• ATMMagazine.com: Profitable information For The ATM Industry
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• Banking and Financial Security News
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• 12 USC TITLE 12 Banks and Banking
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• Banking Regulations (summaries of Regulations A-EE thru FRB of New York)
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• Actions, Orders, and Other Documents (Federal Reserve Board)
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• ABA Banking Journal Online
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• Thrift Laws, Regulations and Policies at OTS
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• BIS: Publications
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• IIB: Meeting the Challenges of Supervising Banking Organizations' Cross-Border Activities
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• IIB: Global Survey 1999
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Information on Securities


and Financial Services

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• Securities Laws Homepage
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• SIA - Publication
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• SIA - Reference Materials
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• Financial Times
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• Global Risk Regulator
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• Financial Services Facts (by Insurance Information Institute)
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• Financial Service Online (the Financial Service Professional's Gateway to the Internet)
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• Thomson Market Place - Financial Services Resources
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• Financial Service Alert by Goodwin, Proctor & Hoar
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• Financial Industry Resource On the Internet via Financial.Net
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• Ernst & Young LLP - Financial Services
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• The McKinsey Quarterly : Financial Institutions
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• Supervision of Financial Conglomerates (Whitepapter adopted by the Joint Forum on February 1999)
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• Task Force on the Future of the Canadian Financial Service Sector
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• Standing Sanate Committee on Banking, Trade and Commerce: Canada
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Banking Regulators




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• Federal Financial Institutions Examination Council (FFIEC)
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• Federal Reserve Board (FRB)
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• Federal Deposit Insurance Corporation (FDIC)
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• U.S. Department of Treasury
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• Office of Controller of Currency (OCC)
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• Financial Management Service (FMS)
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• Office of Thrift Supervision (OTS)
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• Federal Housing Finance Board (FHFB)
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• Conference of State Bank Supervisors (CSBS)
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• National Credit Union Administration (NCUA)
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• National Association of State Credit Union Supervisors (NASCUS)
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• Basel Committee on Banking Supervision (BCBS)
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Securities Regulators




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• Securities Exchange Commission (SEC)
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• North American Securities Administrators Association (NASAA)
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• National Association of Securities Dealers (NASD)
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• Commodity Futures Trading Commission (CTFC)
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• Federal Trade Commission (FTC)
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• International Organization of Securities Commissions (IOSCO)
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Banking Industry Organizations




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• American Bankers Association (ABA)
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• The Financial Services Roundtable
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• Independent Community Bankers Association (ICBA, formerly know as IBAA)
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• Consumer Bankers Association (CBA)
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• America's Community Bankers (ACB)
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• Credit Union National Association (CUNA)
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• National Association of Federal Credit Unions (NAFCU)
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• Bank Administration Institute (BAI)
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• Bank Marketing Association (BMA)
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• ATM Industry Association (ATMIA)
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• Canadian Bankers Association (CBA)
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• The European Banking Federation (FBE)
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• Institute of International Bankers (IIB)
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• Banks of the World (List of Banks' Web pages)
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Securities and Financial Industry


Organizations




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• Securities Industry Association (SIA)
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• Investment Company Institute (ICI)
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• Association for Investment Management and Research (AIMR)
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• International Swaps and Derivatives Association (ISDA)
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• Bank Insurance & Securities Association (BISA)
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• ABA Securities Association (ABASA)
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• American Financial Services Association (AFSA)
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• Association of Management Information in Financial Services (AMIFS)
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• Association for Financial Technology (AFT)
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Information on US Financial Reform




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• What Makes Thrift Charter Attractive For Insurers?
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• Comparison of Financial Reform Bills
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• Full Text of S900: Gramm-Leach-Bliley Act of 1999
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• Bill Summary & Status Info of S900: Gramm-Leach-Bliley Act of 1999
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• Senate Banking Committee
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• House Committees on Financial Services
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• House Committee on Commerce
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• The Gramm-Leach-Bliley Act: Taking Advantage of Insurance Provisions (An Analysis by the ABAIA)
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• COMPARISON OF HR 10 AND S 900 FINANCIAL SERVICES MODERNIZATION INSURANCE PROVISIONS: August 1,1999, American Insurance Association
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• 65 Federal Register 50881 -- Consumer Protections for Depository Institution Sales of Insurance Joint notice of proposed rulemaking, August 21, 2000
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• 12 CFR Part 5, No. 00-30: Financial Subsidiaries and Operating Subsidiaries (Proposed Rule, January 19,2000)
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• The Risks and Returns Associated with the Insurance Activities of Foreign Subsidiaries of U.S. Banking Organizations by Gary Whalen, OCC
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• Bank Insurance News & Analysis (including the list of financial holding companies, via Bankinsurance.com)
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• Financial Services Affiliation. By Jean Gora and Jennifer Rankin, LOMA, February, Resource
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• Financial Modernization Legislation: Impact on the Financial Services Industry: by Douglas P. Faucette. Muldoon, Murphy & Faucette LLP
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• Understanding How Glass-Steagall Act Impacts Investment Banking and the Role of Commercial Banks
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• Holding Companies in the Thrift Industry, OTS Paper
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