| American Bankers' Association: Nationwide association based in Washington D.C., with news, industry and legislative issues, online courses and consumer information. |
| Mortgage Bankers Association of America: Consumer planning tools and home-buying tips, detailed regulatory information, and an explanation of the MBAA's opposition to a centralized Federal do-not-call anti-telemarketer register. |
| America's Community Bankers: Education resources, regulatory news and community-banking publications for members. |
| American Association of Bank Directors: AABD serves the information, education and advocacy needs of individual bank and savings institution directors. Contains recommended reading list, telephone seminars, and information about the Institute for Bank Director Education. |
| American Financial Services Association: AFSA is the national trade association for market funded providers of financial services to consumers and small businesses. |
| Arab Bankers Association of North America: Provides news, job listings and resources for financial institutions in the U.S. and the Middle East. |
| Association of Certified Anti-Money Laundering Specialists: ACAMS recommended speakers and consultants, recent news and events, and information for members including a weekly column. |
| Bank Marketing Association, New England Chapter: Goals and mission, with more content for members. |
| Bankers Association for Finance and Trade: Provides banking information and conferences for U.S and foreign banks. |
| Consumer Bankers Association: Articles on auto finance, fair lending, privacy issues, and sub-prime lending. |
| Electronic Payments Association: Rules and regulations governing the ACH electronic-payment network, forthcoming conferences, and brochures on risk management. |
| Fiduciary and Investment Risk Management Association: FIRMA certification programs, career opportunities for compliance and audit specialists, and other information for risk management professionals. |
| Financial Services Roundtable: Formerly The Bankers Roundtable, itself formed by a merger in 1993 of the Association of Reserve City Bankers and the Association of Registered Bank Holding Companies, the FSR lobbies for the large integrated financial companies. |
| Foreign Exchange Committee: Formed in 1978 under the sponsorship of the Federal Reserve Bank of New York, the FXC includes representatives of major financial institutions engaged in FX trading in the USA. |
| Fraud-Net: Password-protected site assisting member banks in protecting themselves against non-credit losses. Arranged by the Florida Bankers Association, though covering many states. |
| Gold Institute: International industry association representing companies that mine and refine gold, as well as manufacturers of gold products and the world's leading bullion banks and gold dealers. |
| Hellenic American Bankers Association: An educational and business association for Greek-Americans in the financial services industry. |
| Independent Community Bankers of America: Vendor directory, regulatory and legislative news and views, and a list of state associations affiliated with the ICBA. |
| Institute of International Bankers: Founded in 1966, the Institute is the only national association devoted exclusively to representing and advancing the interests of the international banking community in the United States. |
| International Financial Services Association: The premiere association for international financial services operations. |
| Loan Syndications and Trading Association: Develops standard settlement and operational procedures, market practices, and other mechanisms to more efficiently trade the increasing volume of par and distressed bank debt. |
| Mortgage Bankers Association of Puerto Rico: With a history of the association and of the attached school. |
| Mortgage Bankers Association of the Carolinas: Representing companies that participate in the mortgage lending industry within North and South Carolina. |
| Mortgage Industry Standards Maintenance Organization: MISMO maintains voluntary electronic commerce standards for the mortgage industry. Site includes specifications of current and previous standards. |
| National Marine Bankers Association: Promotes marine lending by educating current and prospective lenders in marine financing procedures, and by seeking new marine lenders. |
| Risk Management Association: Publications on loan and credit management, lending, and administration, as well as information on the lending of securities. |
| Silver Institute: Association of leading silver mining houses, refiners, bullion suppliers, manufacturers of silver products and wholesalers of silver investment products. |
| Stop Mortgage Fraud: Provides advice on how to avoid becoming a victim of mortgage fraud or of abusive lending. |
| The American Securitization Forum: Allows participants in the U.S. securitization market to advocate their common interests on legal, regulatory and market practice issues. |
| Tri-State League of Financial Institutions: Covering Ohio, Indiana and Kentucky. Features a calendar of forthcoming events, and pictures of recent social happenings. |
| Western Independent Bankers: Serving community-oriented banks and savings and loans in the Western states. Site includes a job bank and a list of sponsored products. |
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