Regulatory Compliance:  

Compliance Desk

Companion site to The Money Page, an excellent online resource for compliance professionals, including a message forum for specific compliance topics.

Financial Privacy and Debit Card Liability
Discussion of House subcommittee hearing from 21st Century Banking Alert.

OCC Publications

Publications available for ordering. Also see descriptions and sections of examination manuals that may be ordered separately.

OFAC Compliance
Complete resource on the the Treasurys Office of Foreign Assets Control. FAQ, background articles and list updates, from bankinfo.com.

State Statutes

Directory of statutes governing financial institutions by state, as available, from the Legal Information Institute at Cornell Law School.

21st Century Banking Alert Page
Published by a law firm, this site focuses on Interactive Banking, electronic commerce and the law. An excellent resource with timely information.

White House Report on Electronic Commerce
Excellent summary of the principles and recommendations of the report from 21st Century Banking Alert

Contact Ms. Stoneman - Stoneman Law Offices - Texas & Colorado. (719) 783-0303 Free Consultation - Representing Clients Nationwide