Banking/Finance Legal Directory
The U.S. 9th Circuit Court of Appeals blocked a portion of California's landmark financial privacy law Monday, ruling that banks had a right to sell their customers' private information to affiliated companies. The appellate panel said that federal law preempted a portion of California's 2003 privacy law, the toughest in the nation, but left most of it intact.
Information about bankruptcy and debtor laws
Claims to link to over 17,535 calculators, organized alphabetically
Professional industry association providing members - the chartered banks of Canada - with information, research and operational support
Wide variety of planning tools and resources to help with money basics, credit and borrowing and more
Banking and Regulatory Compliance information for financial institutions
Security Compliance for NASD and SEC
In a suit against a bank for breach of contract and negligence, a jury verdict in favor of plaintiff is affirmed over defendant-bank's claim that the suit is barred by the parties' account agreement.
Regional economic activity, 1,000 links to socioeconomic data sources, arranged by subject and provider
Comprehensive site of free, easily available economic time series data useful for economic research, in particular economic forecasting
Listing of expert witnesses including those for economic damage and financial fraud
Mandated with designing, developing, coordinating and administering training programs related to the investigation of financial and high technology crimes
Articles and statistics relevant to the calculation of various kinds of economic damages
Independent Bankers Association of Texas, find a community bank
International Centre for Settlement of Investment Disputes
Non-profit making professional organisation dedicated to the furtherance of best compliance and anti money laundering practice in the financial services sector
Mandate to enhance Foreign Direct Investment (FDI) in developing regions, research on economies and product markets, investment-related laws and treaties, as well as specific investment opportunitie
Find the nearest Pulse ATM near you (located in USA only)
Consumer information on reverse mortgages, what they are, how they work
Provides detailed information relating to the prosecution, defense, and settlement of federal class action securities fraud litigation
Global banking resources, Lease Analyzer, foreign exchange rates, prime rate, performance indications, market reports, argriculture services
Search on SEC EDGAR filings
Links to state statutes which correspond to Uniform Laws in the subject areas of business and finance
Authenticated list of venture capitalists
