E-RESOURCES

NOTE: The Delaware Bankers Association does not endorse any of the following sites. They are provided as a convenience for the users of the DBA website

CATEGORIES

 

 
 

BANKING ORGANIZATIONS

American Bankers Association (ABA)

Bank Administration Institute (BAI)

Conference for State Bank Supervisors (CSBS)

Consumer Bankers Association (CBA)

Other State Associations

The World Bank Group

 

COMPLIANCE RELATED SOURCES

ABA Compliance Center
(some sections limited to ABA Members Only)

American Banker.Online

Compliance Coach

Compliance Headquarters

Fair Lending: A Resource Guide

Kirchman Regulatory Compliance Service

Kirchman Regulatory Service Manual
Revised
(aka Big Orange Book )

Washington Regulatory

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CONSUMER FINANCE LINKS

Personal Finance Services

Better Business Bureau

Better Business Bureau Online - Information About Businesses in our area.

Consumer Credit Counseling Service - information & budgeting strategies to help manage your money.

Identity Theft - Information on Identity Theft and how to
protect yourself.

Kelley Blue Book - Find out the value of your old car.   Provides current prices for new cars, too.

Keys to Financial Success

ID Theft FTC

Salary Calculator - Compares the cost of living in hundreds of cities.  Calculate the salary you need to live in the same style in another city.

Social Security Administration - Provides information on the cost of living, welfare reform, Medicare information.  You can also compute your own Social Security benefit estimate.

The Universal Currency Converter - Allows you to conduct foreign exchange rate conversion on the Internet.

Other Useful Reference Materials

Dictionaries

Kelley Blue Book (Car Prices)

Telephone Numbers/Addresses

Zip Codes (U.S. Postal Service)

 

 

 

 

 

 




 

DELAWARE AGENCIES

Delaware Economic Development Office

Office of the State Bank Commissioner

State of Delaware, Delaware.Gov




 

DELAWARE DELEGATES

Federal

Senator Joseph R. Biden, Jr.

Senator Thomas Carper

Representative Michael N. Castle

State

Senators

Representatives





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DELAWARE LEGISLATIVE AGENCIES

Delaware General Assembly



 

DELAWARE REGULATORY AGENCIES

Office of the State Bank Commissioner





 

FEDERAL FINANCIAL SERVICES REGULATORY AGENCIES

Fannie Mae

Federal Deposit Insurance Corporation (FDIC)

Federal Financial Institutions Examination Council (FFIEC)

Federal Register (University of California)

Federal Reserve Bank of New York

Federal Reserve Bank of Philadelphia

Federal Reserve Board - National Information Center

Federal Reserve System Board of Governors

Financial Crimes Enforcement Network (FinCEN)

Freddie Mac

National Association of Securities Dealers (NASD)

Office of the Comptroller of the Currency (OCC)

Office of Foreign Assets Control (OFAC)

Office of Thrift Supervision (OTS)

Securities and Exchange Commission (SEC)

SEC Edgar System Online

Small Business Administration (SBA)

U.S. Banking Laws (Cornell)



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FEDERAL GOVERNMENT AGENCIES, DEPARTMENTS & SOURCES

Bureau of Labor Statistics

Bureau of Public Debt

Code of Federal Regulations

Consumer Information Center (CIC) Federal Publications

Department of Agriculture (USDA)

Department of Commerce (DOC)

Department of Housing and Urban Development (HUD)

Department of Justice (DOJ)

Department of Labor (DOL)

Environmental Protection Agency (EPA)

Farm Credit Administration (FCA)

Federal Bulletin Board (FBB)

Federal Courts/Judiciary

Federal Emergency Management Agency (FEMA)

Federal Trade Commission (FTC)

FedWorld Information Network

Federal Yellow Pages

Finance Net - Financial Management in Government

Financial Management Service

General Accounting Office (GAO)

Government National Mortgage Association (Ginnie Mae-GNMA)

Internal Revenue Service (IRS)

Social Security Administration (SSA)

U.S. Bankruptcy Laws (Cornell)

U.S. Census Bureau

U.S. Federal Government Agencies Page

U.S. Government Market Rates

U.S. Government Printing Office (GPO)

U.S. Mint

U.S. Postal Service (USPS)

U.S. Supreme Court Cases (Cornell)

U.S. Supreme Court Cases (Findlaw)

U.S. Tax Code On-Line

U.S. Treasury

The White House



 

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FEDERAL LEGISLATIVE AGENCIES/SOURCES

House Committee on Banking and Financial Services

Library of Congress

THOMAS (Legislative Information on the Internet)

United States House of Representatives

United States Senate

US Senate Banking, Housing & Urban Affairs Committee



 
MEMBERSHIP

Member Financial Institutions

AIG Federal Savings Bank

Advanta National Bank USA

Allfirst Financial Center, N.A.

Artisans’ Bank

Associates National Bank (DE)

Baltimore Trust Company

The Bank of New York (DE)

Bankers Trust (DE)

Calvin B. Taylor Bank of Delaware

Chase Manhattan Bank USA, N.A.

Christiana Bank and Trust Company

Citibank Delaware

Citibank USA

Citizens Bank of Delaware

Commerce Bank/Delaware, N.A.

Commonwealth Trust Company

County Bank

Cross Country Bank

Delaware National Bank

Discover Bank

The Felton Bank

First Bank of Delaware

First National Bank of Wyoming

First Union National Bank

First USA Bank

GMAC Bank

The Glenmede Trust Company, N.A.

Household Retail Services USA

ING DIRECT

J.P. Morgan Chase & Co.

Juniper Bank

Lehman Brothers Bank, FSB

MBNA America Bank, N.A.

Mellon Bank (DE), N.A.

PNC Bank, Delaware

Sun National Bank, Delaware

WSFS Bank

Wilmington Trust Company


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Associate Financial Institution Members

Bank of America Corporation



 

Associate Members

Atlantic Central Bankers Bank

AT Systems

Belfint, Lyons & Shuman, P.A.

BISYS

Brooks Courier Service, Inc.

Clark/Bardes Consulting – Banking Practice

Digital Insight

Duane, Morris & Heckscher

The Federal Home Loan Bank of Pittsburgh

Harland

Info Systems, Inc.

Manchester Partners International

MoneyMaker

Morris, Nichols, Arsht & Tunnell

Neuberger & Berman Trust Company

Nixon Peabody, LLP

NYCE Corporation

The Outsourcing Partnership

PFPC Trust Company

Pepper Hamilton, LLP

Progressive Insurance

Reed Smith, LLP

Richards, Layton & Finger, P.A.

STAR BIDCO

Star Systems, Inc.

Stradley Ronon Stevens & Young, LLP

Tiedemann Trust Company

Trans Union Corporation

Trice & Geary, LLC

U.S. Trust Company of Delaware

Young, Conaway, Stargatt & Taylor

 

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OTHER FINANCIAL SERVICES SITES

ABA Banking Journal

American Banker

American Bankers Association

American Stock Exchange (AMEX)

Bank Rate Monitor

Bank Technology News

The Bankers' Connection

Business Week

Data Broadcasting Corporation On-line

CNN Financial Network

Dow Jones

Financial Times

Microbanker Online

The Money Page

MSNBC

NASDAQ

New York Stock Exchange (NYSE)

Reuters

Stockmaster

Total News - links to over 1,000 news sources

Thomson Financial Marketplace

Uniform Commercial Code – Cornell


 

STATE BANKING AGENCIES

Conference of Commissioners on Uniform State Laws

Conference of State Bank Supervisors

National Conference of State Legislatures

State Bankers Associations

     
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