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Other links at Financial Services > Banking Services > Banks and Institutions > Associations > United States |
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Fraud-Net
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Password-protected site assisting member banks in protecting themselves against non-credit losses. Arranged by the Florida Bankers Association, though covering many states.
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Electronic Payments Association
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Rules and regulations governing the ACH electronic-payment network, forthcoming conferences, and brochures on risk management.
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The American Securitization Forum
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Allows participants in the U.S. securitization market to advocate their common interests on legal, regulatory and market practice issues.
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