41. 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 (Chinese) Hong Kong / China (English) Ireland Italy Japan (English) Japan (Japanese) Korea Mexico New Zealand Russia Singapore South Africa Spain Sweden Switzerland Taiwan United Kingdom United States Goldman Sachs - FT Book Award Alumni Web Site 2004 Annual Report Our Story ... Goldman Sachs Conference Call to Announce Third Quarter 2005 Results 2 Sep 2005 Governor Pataki, Mayor Bloomberg, Speaker Silver and Goldman Sachs Announce New Headquarters in Lower Manhattan 23 Aug 2005 Goldman Sachs to Acquire Allmerica's Variable Life Insurance and Variable Annuity Business 22 Aug 2005 Additional Recent News Contact Center Office Locator

42. Untitled Document banking and Financial Services job site. Free resume posting. http://www.nbn-jobs.com/

43. Arizona State Banking Department Offers information about rules, legislation, and licensing. http://azbanking.gov/

Welcome Our Mission To regulate and supervise the financial institutions and enterprises of Arizona according to statutes in ways that will not unreasonably impede economic growth or business activity and provide consumer support to the greatest possible extent. Contact Information: Telephone: Toll-free: FAX: Postal Address: 2910 N. 44th Street, Suite 310 Phoenix, AZ 85018 Electronic Mail Navigating to our Office:

44. Kredittilsynet - Aktuelt The Kredittilsynet, with limited content in English, mostly in Norwegian. http://www.kredittilsynet.no/

Aktuelt Pressemeldinger Rundskriv Offentlig postjournal Lister ... Ledige stillinger Tilstanden i finansmarkedet 2004 The Financial Market in Norway: Risk Outlook Annual Report 2004 Fullt vindu Kredittilsynets register for Bank, finans og forsikring [Generell informasjon] >Les mer Ledig stilling i Avdeling for markedstilsyn – stab. [Generell informasjon] >Les mer [Pressemeldinger] >Les mer Krever de gode tidene ekstra aktsomhet? [Foredrag/artikler] >Les mer Nr. 33/2005: Cecilie Ask ansatt som ny sjefsjurist i Kredittilsynet [Pressemeldinger] >Les mer Nyhetsarkiv Flere nyheter [Brev] >Les [Generell informasjon] >Les >Les INA Insurance Services AS fratas tillatelse til forsikringsmegling [Generell informasjon] >Les

45. LII: Law About...Banking LII An overview of banking law with links to key primary and secondary sources. http://straylight.law.cornell.edu/topics/banking.html

Law about... collection home tell me more 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.

46. Internet Banking Australia. HSBC Internet Banking. HSBC Bank's internet banking service. Can stop checks. http://www.hsbc.com.au/personal/banking/

Australia Personal Commercial Corporate ... Home var currentSection="ha"; HSBC Information Personal Banking Commercial Banking Corporate Banking ... Site Map Search Contact Us Branch/ATM Locations Interest Rates Calculators ... Online Security Internet Banking Total convenience at your fingertips. That's Internet Banking. Want more control over your finances? Like the idea of doing banking in your own time? Does the thought of paying bills the easy way sound good? Our Internet Banking service can do all this for you and more. It is so convenient to use, simple to manage and importantly, secure. You have the freedom and flexibility to manage your personal banking anytime, day or night, from the comfort of home, at your office desk and even from your laptop. With your accounts at your fingertips, you simply follow the instructions and click. It's easy to organise all of your day-to-day banking transactions such as paying bills, checking balances and even transferring funds from Australia, overseas. Want to know more about HSBC Internet Banking in Australia? Click here and see our Online Banking Demo Want to earn high interest? Enjoy fee-free banking options? Then check out our

47. State Of New York Banking Department Primary regulator for statelicensed and state-chartered financial entities andother financial institutions operating in New York. http://www.banking.state.ny.us/

d Governor Pataki Map NY ... Financial Education Resources Banking or Mortgage Questions or Concerns? Call 1-877-BANK-NYS for help. For Credit Card Issues, click here Free Credit Report Next Banking Board Meeting: October 6, 2005 Annual Reports Search Site Map Industry Letters ... Useful Links Fight Terrorism. If you see something, say something: Call 1-866-SAFE-NYS Last Modified September 14, 2005 Privacy Policy Aclaración

48. Banking Code Standards Board Ensures that banks and building societies comply with the banking Codes, and alsointerprets and develops the Codes. http://www.bankingcode.org.uk/

Welcome to THE BANKING CODE STANDARDS BOARD Enter here ... s="na";c="na";j="na";f=""+escape(document.referrer)

49. Offshore Companies, Offshore Bank Accounts & Merchant Accounts,... Provides offshore banking, second passports, and administration services. http://www.offshoresimple.com/

TRANSLATE THIS PAGE We are proud winners of We accept: ORDER HERE TrustLogo("http://www.offshoresimple.com/secure_site.gif", "SC", "none"); Testimonials what our customers have to say about us Our Advantage is our EXPERIENCE and the emphasis we place on F ast, Efficient, Confidential and Professional service while guaranteeing highly competitive fees. Check Our T ax P roof O ... tructure TPOS One of the best offer for your offshore company Delaware (USA): $559 first year/ $99 subsequent years, Click Here to see Why Delaware ? we offer complete packages! NO hidden fees (like others have to offer: $199 +,+,+ ...) Featured Jurisdictions: Belize Now only complete packages Nevis Now only Offshore Bank Accounts Offshore Companies Offshore, Tax- Free Complete Packages from only € 999 Offshore Company +Offshore Bank Account +Offshore Debit Card to spend your income. +Merchant account to accept credit cards on-line. You will also need an offshore bank account , for you or your company If you are looking for: True Offshore Banking For You or Your Company NO Bank References For The Account Signatory NO Reporting Requirements NO Taxation 24 Hour On-Line Internet Banking From any PC True Multi-Currency Accounts Low monthly Account Management Charges ATM Anonymous CashCards (debit cards) Virtual Credit Cards

50. Www.promain.de | Die Promain® Gmbh Kümmert Sich Um Die Weltweite Vermarktung V Die Firma k¼mmert sich um die weltweite Vermarktung von Automationsger¤ten im banking und Non-banking-Bereich. D-70182 Stuttgart http://www.promain-international.com/

Die promain® gmbh kümmert sich um die weltweite Vermarktung von Automationsgeräten im Banking- und Non-Banking-Bereich. BSB, Bediente Selbstbedienung, BSB Master, Kubon, promain, CES, Sortenwechsel, Sortenwechsler, FX-machine, Currency Exchange System, CES, Coin Exchange System, Münzwechsler, Münzhandling, Münzwechselsysteme, Euro, Casino Table Deposit, Casino, CTD, Moneylock, Tagestresor, vault, daily-safe, deposit, POT, point of transactions, pavillions, SB Pavillon, Bankcontainer, Container, SB-Geräte, CRC, coins, coinroll dispenser, coinroll center, sachet dispenser, coinroll exchanger, Münzrollengeber, Münzrollenautomat assisted self-service, self-service pavilion, SB-Bank, Bidisafe, Minisafe, CCS, zeitverschlossene Tageskasse, Geldausgabe, Cash Dispenser, note dispense, deposit, cash deposit system, Verkaufscontainer PROMAIN GMBH Containerpool PROMAIN product marketing international gmbh Produziert von DANARIS 2000 webdesign und active media Webdesign aus Stuttgart Web Design in Tübingen ... promain - eingang product marketing international gmbh document.write("Letztes Update : " + document.lastModified)

51. Qualisteam : Banking And Finance Qualisteam banking and Finance. Organizations Associations (122) AssetManagement,banking,Finance Software Tools (158) banking,Finance,Insurance, http://www.qualisteam.com/

USA : Washington Mutual to acquire Providian, the cards issuer USA : HSBC is developing its consumer credit business in the United States France : Banque Sanpaolo is changing its name to Banque Palatine Spain : Personalised bank charges for BBVA customers USA : Washington Mutual to acquire Providian, the cards issuer USA : HSBC is developing its consumer credit business in the United States France : Banque Sanpaolo is changing its name to Banque Palatine Spain : Personalised bank charges for BBVA customers ... North America

52. Sector - IT Recruitment And Consultancy Permanent development and support opportunities in the financial and banking IT sectors. http://www.sector.co.uk/

53. World Bank View / Download Laws and Compare laws using 35 topics derived from the Basel 25Core Principles for Effective banking Supervision. http://www.gbld.org/

IMF The World Bank Financial Sector The latest jurisdiction added or updated is in red. Argentina Australia Brazil Bulgaria ... Zambia You can use this database to: View / Download Laws by jurisdiction as either a PDF or a Microsoft Word file. View / Download Laws and Compare laws using 35 topics derived from the Basel 25 Core Principles for Effective Banking Supervision

54. Cord Blood Banking: Bank Your Baby's Umbilical Cord Blood With ViaCord Enables expectant parents to store their newborn's umbilical cord blood as a potential source of stem cells to help treat cancers other disorders. In Boston MA. http://www.viacord.com

En Español Why Viacord? Families who preserve their baby's cord blood with Viacord have the potential to benefit from existing technologies as well as cellular medicines being developed by ViaCell. sitemap

55. Electronic Banking But electronic banking now involves many different types of transactions.Electronic banking, also known as electronic fund transfer (EFT), uses computer http://www.ftc.gov/bcp/conline/pubs/credit/elbank.htm

http://www.adobe.com Download Printable PDF Electronic Banking For many consumers, electronic banking means 24-hour access to cash through an automated teller machine (ATM) or Direct Deposit of paychecks into checking or savings accounts. But electronic banking now involves many different types of transactions. Electronic banking, also known as electronic fund transfer (EFT), uses computer and electronic technology as a substitute for checks and other paper transactions. EFTs are initiated through devices like cards or codes that let you, or those you authorize, access your account. Many financial institutions use ATM or debit cards and Personal Identification Numbers (PINs) for this purpose. Some use other forms of debit cards such as those that require, at the most, your signature or a scan. The federal Electronic Fund Transfer Act (EFT Act) covers some electronic consumer transactions. Electronic Fund Transfers EFT offers several services that consumers may find practical: Automated Teller Machines or 24-hour Tellers are electronic terminals that let you bank almost any time. To withdraw cash, make deposits, or transfer funds between accounts, you generally insert an ATM card and enter your PIN. Some financial institutions and ATM owners charge a fee, particularly to consumers who don't have accounts with them or on transactions at remote locations. Generally, ATMs must tell you they charge a fee and its amount on or at the terminal screen before you complete the transaction. Check the rules of your institution and ATMs you use to find out when or whether a fee is charged.

56. ::. ABP | BPA - Acerca Da ABP .:: Includes the balance sheet of the Autoridade Banc¡ria e de Pagamentos de TimorLeste. http://www.bancocentral.tl/

57. MSN Money - Banking Home - Banking News, Banking Rates, Banking Tools, Banking S Welcome to banking, where you can manage all your banking needs, find the latestbanking news, reading banking articles, get current banking interest rates, http://moneycentral.msn.com/banking/home.asp

MSN Home My MSN Hotmail Shopping ... Sign In W eb Search: phid="MC_1253"; logoImg(document.location.protocol+"//sc.msn.com"); Money S earch MSN Money: Help Home News Banking ... Apply online for a Credit Report Quick Search Budgeting Credit Cards Online Banking more... Banking The national average credit score is 678 Learn what your score means. See your credit score in seconds Top 5 reasons to check your credit Get a free credit report 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 Bank fees are more outrageous than ever Banks have found even trickier ways of raiding your wallet, and they're even targeting good customers who never bounce a check. More articles....

58. Your Business Deserves More Comprehensive information on business banking services and an ebanking logon for existing customers. http://www.anbusiness.com

skip navigation Home page Find Out About How to Contact Us ... Your Personal Finance Your business deserves more You deserve free business banking forever As long as your business bank account is within certain transaction limits , business banking at Abbey is free - forever. Raising capital to grow your business Use our new product finder to find which of our products could help you banking 365 opening an account moving your account Privacy Statement ... Site Map Abbey is a registered trademark of Abbey National plc. To help us improve our service we may record or monitor phone calls. Your home may be repossessed if you do not keep up repayments on your mortgage.

59. Wetland Mitigation Banking In King County Describes the concept and mitigation banking and presents the rules and regulations governing this activity in King County, Washington. http://dnr.metrokc.gov/wlr/BASINS/MITIBANK.htm

SUMMARY King County Wetland Mitigation Banking Program Mitigation banks are a form of regional compensatory mitigation, with the goal of providing greater resource protection and benefit to the public. Mitigation banking promotes the restoration of large wetlands to provide off-site compensation for multiple small mitigation projects, resulting in economies of scale in planning, implementation and management. Consolidation can result in wetlands of greater value because of their size and the commitment to long- term management. Mitigation banking can also result in wetlands of greater ecological value by reducing the effects of habitat fragmentation and through the restoration of historic wetland diversity and distribution within a watershed. A mitigation bank site is a property purchased and developed by a public agency or utility to earn credits to compensate for adverse impacts to wetlands due to development activities of other agencies, utilities or, in specific instances, private sector developers. Credits are generated through the restoration, creation, and/or enhancement of wetlands. King County's administrative rules on wetland mitigation banking were adopted in January of 1999.

60. Welcome To BAI! BAI ONLINE The best way to get connected to Bank Administration Institute (BAI),the banking and financial service industry s premier provider of http://www.bai.org/

Monday, September 19, 2005 HURRICANE KATRINA resource page includes a blog to facilitate communication between those who need and those who can offer help. As the industry continues its electronification of checks, there are many questions to be answered and many issues to be resolved. Find answers, solutions and the latest information you need on vital check electronification topics at the: NEW LOCATION! 10th Annual CheckImage Conference , brought to you by BAI and ECCHO September 26-28, 2005 Orlando, Florida IMPROVE YOUR INVESTING AND RISK MANAGEMENT STRATEGIES Community Banks face enormous challenges as they defend their place in the market. Fluctuating interest rates and uncertain investment yields require up-to-the-minute strategies to produce increased profitability and reduce earnings volatility. Discover innovative ways to take on these challenges by attending the:

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