1. Bank One - Online Banking, Home Equity & Mortgage Loans, Checking Accounts, Loan Bank holding company offering online banking with home equity loans, low interest credit cards, home mortgage loans, internet banking, loan calculators, checking accounts, debt reduction and cash http://www.bankone.com/

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2. LII Law About Banking LII An overview of banking law with links to key primary and secondary sources. To LII home. Law About . . . banking an overview. http://www.law.cornell.edu/topics/banking.html&e=747

3. Financial Scandals Information on various scams and scandals in banking, finance and related areas. http://www.ex.ac.uk/~RDavies/arian/scandals/

Financial Scandals A Guide with Links to Information Sources Contents Classic Financial and Corporate Scandals BCCI, Barings, Daiwa, Enron, Sumitomo, Credit Lyonnais, Bre-X, Lloyds, NASDAQ, Savings and Loan, WorldCom, Parmalat etc. Scandals involving Central Banks Criminal or scandalous activity involving the pillars of the international financial system. Political Corruption Corruption in governments and official organisations in Great Britain, Europe, the United States, Japan and other countries. Organized Crime: the Mafia etc. The Cosa Nostra or Mafia, the Yakuza and other major criminal organisations and their role in financial scandals. Money Laundering How it is done and what is being done about it. Bankers Behaving Badly Cases of sexual harassment, racism, embarrassing e-mails, and outrageous extravagance. Official Regulatory and Anti-Fraud Organisations Links to the web sites of official organisations combating fraud. Other Organisations Fighting Financial Crime Professional Bodies, Investigative Services and Forensic Accounting.

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MSN Home My MSN Hotmail Shopping ... Money W eb Search: logoImg(document.location.protocol + "//sc.msn.com"); Money Home Investing Banking ... Credit Reports S earch MSN Money My Accounts Track your account balances Set account alerts Bill Pay ... Apply online for a Credit Report Quick Search Budgeting Credit Cards Online Banking more... Welcome to Banking Top 3 Reasons to Check your Credit Get a Free Credit Report today. Make sure mistakes aren't hurting your credit Checking will not lower your score Protect yourself against Identity Theft Today's National Averages Mortgages APR 30-yr. fixed 15-yr. fixed 1-yr. adj. Other Rates Rate New Car Home Equity 6-month CD Search for rates or let LendingTree find a loan that is right for you. Source: Informa Research Services, Inc. Get It Done Track all your accounts from one handy location. Pay your bills online - it's fast and easy. Apply for loans and shop for rates. Find great credit card rates and choose the card for you. Compare bank fees and services and open an account. Get your credit report to see where you stand. Banking Commentary Remodeling? Here are best ways to find the money

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6. Financial Global Operations Network Offers a variety of focused technical solutions to the banking operations industry. http://www.thebankingnetwork.com/

-Sorry, but this site makes use of client-side JavaScript, cookies, tables, layers, css, and frames. This site requires Microsoft Internet Explorer Version 4.0 (or greater) or Microsoft Internet Explorer with JavaScript enabled and the "accept all cookies" option turned on. A word on proxy servers which may cause difficulties with this site (see your adminstrator if that is the case, as the following contains technical information regarding proxy server settings/deficiencies that may prevent cookies from working properly): When caching HTTP, as a proxy server might do, the Set-cookie response header should never be cached. If a proxy server receives a response which contains a Set-cookie header, it should propagate the Set-cookie header to the client, regardless of whether the response was 304 (Not Modified) or 200 (OK). Similarly, if a client request contains a Cookie: header, it should be forwarded through a proxy, even if the conditional If-modified-since request is being made.

7. LII: Law About...Banking LII An overview of banking law with links to key primary and secondary sources. LII home. donate. banking an overview. Banks and bank accounts are regulated by both state and federal statutory http://www.law.cornell.edu/topics/banking.html

Law About . . . collection home search tell me more LII home ... donate banking: an overview Banks and bank accounts are regulated by both state and federal statutory law. Bank accounts may be established by national and state chartered banks and savings associations. All are regulated by the law under which they were established. Until the early 1980's interest rates on bank accounts were regulated and controlled by the national government. A ceiling existed on interest rates for savings accounts. Interest payments on demand deposit accounts were generally prohibited. Banks were also prohibited from offering money market accounts. The Depository Institutions Deregulation Act of 1980 (DIDRA) eliminated the interest rate controls on savings accounts. The restrictions on checking and money market accounts were lifted nationwide by the DIDRA (by the authorization of NOW and Super NOW checking accounts) and the Garn-St Germain Depository Institutions Act. The operation of checking accounts is governed by state law supplemented by some federal law. Article 4 of the Uniform Commercial Code, which has been adopted at least in part in every state, "defines rights between parties with respect to bank deposits and collections." Part 1 of the Article contains general provisions and definitions. Part 2 governs the actions of the first bank to accept the check (depository bank) and other banks that handle the check but are not responsible for its final payment (collecting banks). Part 3 governs the actions of the bank that is responsible for the payment of the check (payor bank). Part 4 governs the relationship between a payor bank and its customers. Part 5 governs documentary drafts. These are checks or other types of drafts that will only be honored if certain papers are first presented to the payor of the draft.

8. Journal Of Internet Banking And Commerce The Journal of Internet banking and Commerce is a quarterly Internet publication about current issues in electronic banking and online commerce. Icon, http://www.arraydev.com/commerce/JIBC/&e=747

9. Goldman Sachs A fullservice global investment banking and securities firm. http://www.gs.com/

Client Login Search Site Map Select a Region/Country >> Americas Asia-Pacific Europe Argentina Australia Brazil Canada France Germany Hong Kong / China Ireland Italy Japan (English) Japan (Japanese) Korea Mexico New Zealand Russia Singapore South Africa Spain Sweden Switzerland Taiwan United Kingdom United States Hank Paulson recently talked with Charlie Rose about his Call For Action To Restore Investor Confidence Latest GS Research Reports Goldman, Sachs and Co. Consolidated Statement of Financial Condition 2003 Annual Report ... Goldman Sachs Conference Call to Announce Second Quarter 2004 Results 3 Jun 2004 Goldman Sachs Reports First Quarter Record Earnings Per Share of $2.50 23 Mar 2004 Goldman Sachs Names Alan Cohen Global Head Of Compliance 2 Feb 2004 Additional Recent News Contact Center Office Locator

10. Welcome To Digital Insight! http://www.banking.com/

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12. Egg - Prudential Banking UKbased Internet bank gives customers online access to their accounts. http://www.egg.com

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13. Banking IMPORTANT NOTICES banking Department Issues Suspension Order to Cashpoint Network Services Suspension licensed by the Department of banking to conduct any mortgage lending or http://www.banking.state.pa.us/

Organization of the Department Contact Information Frequently Asked Questions Laws/Regulations ... Home Search Keyword Download applications and forms. Click Here Locate an Entity Find banks, licensed lenders, brokers or other entities. Click Here Complaint or Inquiry Submit a complaint or inquire about an institution, lender, broker or other entity. Click Here Industry Questions Institutions, lenders, brokers or other entities can submit questions to us. Click Here IMPORTANT NOTICES: Banking Department Issues Suspension Order to Cashpoint Network Services: Suspension Order Press Release An entity calling itself "Century Credit Union" has been advertising in Pennsylvania newspapers offering financial services such as credit repair and home, personal, and auto loans. This entity is not chartered as a credit union by the Pennsylvania Department of Banking. Click here for more information. Fronex Bank is not chartered as a bank by the Pennsylvania Department of Banking and the Pennsylvania Securities Commission has issued a Summary Order to Cease and Desist against the Bank. June 1, 2004

14. Sovereign Bank Presents KidsBank.com! a fun place for children to learn about money and banking. http://www.kidsbank.com/&e=747

15. EBK CFB - Welcome! Also known by its Germanlanguage initials, EBK. Supervises banks, investment funds, mortgage bond issuance, stock exchanges and securities dealers, and disclosure of shareholdings and public takeover bids. http://www.ebk.admin.ch/e/

Welcome to the homepage of the Swiss Federal Banking Commission (SFBC), supervisory authority of wide areas of the financial sector in Switzerland Here you can find a description of the various areas over which the SFBC serves as supervisory authority, become familiar with the organisation of the Commission and its Secretariat, and find information on how you can find us. Do you have any questions about our activities? We hope that you will find the answers on our home page. Under the heading you will find information about our most recent activities and publications. Past publications of the SFBC can also be accessed from this site. And you will find all relevant laws and regulations Would you like to find out whether a specific institution is supervised by the SFBC? We publish a listing of all institutions under SFBC supervision and one of the recognized foreign exchanges. All vacancies within the Secretariat of the SFBC can also be consulted on this website. Please take the time to look at our homepage. There are many useful hints and lots of information, as well as

16. Banktech | Welcome tool to help you research information on the key vendors and the latest products in the banking technology market Compare listings. Hundreds of bankingspecific products http://www.banktech.com/

Free Newsletter Advanced Search news and analysis Current Issue Back Issues Supplements TechWire resources Hot Topics Anti-Money Laundering Retail Delivery Education Prod. Functionality Charts Internet Banking Sys. Online Mortgage tools RFP Central Telcom Solutions Center TechLibrary IT Career Center ... events Previous Electronic Document Compliance Solutions: To Build or To Buy From ROI to Profit Generation: The Evolution of CRM Systems at Commercial Banks services Subscription Cust. Serv. Edit. Calendar Media Kit Our Staff ... Reprints TechWeb Sites InformationWeek InternetWeek Network Computing Financial Tech. Network ... State Street's Spina Urges Liability Benchmarking Retirement incomes hinge upon the industry's ability to innovate, according to State Street's chairman and CEO. Putting IT Theory Into Practice Charting a brilliant alignment course is easy; getting it implemented is the real challenge Take the High Road to Profits As with baseball's Oakland A's, innovation and management's use of customer metrics is important for banks. Also: Regaining a Positive Attitude Countrywide Extends Its Automated Underwriting System Be sure to attend BST's upcoming events, both online and face-to-face.

17. House Committee On Financial Services Chairman Oxley s Member PageThe Committee oversees the entire financial services industry, including the securities, insurance, banking, and housing industries http://financialservices.house.gov/&e=747

18. Panama Offshore Services Provides offshore company formation and asset protection in Panama. http://www.1-offshore-banking.com/

19. State Of New York Banking Department . banking or Mortgage Questions or Concerns? Call 1877-BANK-NYS for help. Next banking Board Meeting http://www.banking.state.ny.us/

d Banking or Mortgage Questions or Concerns? Call 1-877-BANK-NYS for help. Next Banking Board Meeting: June 3, 2004 Agenda 2002 Annual Report Search Site Map ... Useful Links Last Modified June 01, 2004 Privacy Policy Aclaración

20. The Banking Channel banking industry portal providing news and resources about community banking, legal issues, bank rankings and more for financial professionals. http://www.thebankingchannel.com/

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