Useful Links

Regulatory Agencies
FDIC
Federal Reserve
FFIEC
OCC
OTS
NCUA

 Regulations & Proposals
Alphabet Soup
Code of Federal Regulations
FDIC Laws/Regs
Federal Register
Rules from FDIC's page

 Statutes & Legislation
Federal Statutes
Fed. Statutes (alternative)
Federal Legislation
Laws on Line (state statutes)
THOMAS: Legislative Information
Uniform Commercial Code

 Financial Information

Quote.Com
Security APL Quote Server
J.P.Morgan
Morgan Stanley Yahoo Finance

 Trade Associations/State Regulators
Conference of State Bank Supervisors
ICBA
ABA
Bank Administration Institute
Links to state banking associations
Links to State Regulators 		Major Banking Laws
Bank Secrecy Act
Fair Credit Reporting Act
Right to Financial Privacy Act

 Regulatory Guidance
FDIC:
Financial Institute Letters
FinCEN:
FinCEN Publications
FRB:
Sup. & Reg. Letters
Legal Interpretation
OCC:
Advisory Letters
Bulletins
CRA Interpretations
Legal Interpretation
 OFAC

Compliance Resources
BankersOnline.Com
Gramm- Leach- Bliley Act (GLBA) Consumer Privacy Compliance
Compliance Desk
Department of Treasury
Fannie Mae's Web Site
The Digital Daily (IRS)
U.S Census Bureau
SBA

Featured Links
BankersOnline
Top 50 Banks by asset size
American Banker
FindLaw
OCC's Privacy Guidance
OCC's Guide to Internet Banking
  

For more informaton regarding our services, please contact APFT, Inc:


APFT Inc.
2808 Bear Island Pointe
Winter Park, FL 32792
(407) 671-8904
(407) 671-9518 Fax

EMAIL: info@appliedprofit.com

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APFT Inc. - 2808 Bear Island Pointe - Winter Park, FL 32792 - (407) 671-8904 Fax (407)671-9518