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http://www.ftc.gov/os/statutes/fcrajump.htm
FTC educational material and staff opinions on the FCRA. Also some information on the Fair and Accurate Credit Transactions Act of 2003 (called FACTA or the FACT Act).
Keywords:
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http://www.primeassociates.com/
Provider of messaging, payment integration, and regulatory compliance products.
Keywords:
mint software technologies,
prime enterprise messaging,
swift alliance services,
bank secrecy act,
banking,
compliance regulatory,
multibranch communication,
republic national bank,
software,
technology, compliance, middleware, aml, bsa, banking, braid, e-commerce, facsimile, fax, financial services, kyc, messaging, middleware, mintech, mint, neon, neonsoft, novell netware access, ofac, ofac software, ofac reporter, payment systems, prime, prime assoicates, prime l/c reimbursement, sdn, sdn list, swift, tfp, tsi, telex, test key
software, thompson`s, thompsons, aml, anti-money laundering
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http://www.financialinteractive.com/
Branch automation technology for the banking industry.
Keywords: ofac, automation, bank automation, bank platform automation, bank regulatory compliance, banking automation, banking software, banking technology, banks, branch automation, branch banking software, branch platform automation, branch platform software, platform, software, patriot, patriot act, section 326, terrorist, banking
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http://www.chargechecker.co.uk/
Software checks bank accounts using statements and facilities for interest overcharges made by your bank. Includes download.
Keywords: audit, bank, bank account auditing, bank account charges, bank account checking, bank calc, bank charges, bank check, bank error, bank reclaim, bank refund, calculate bank interest, calculate interest, charge checker, charges, incorrect charges, interest, loan, money, overcharge, overcharging, overdraft, software
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http://www.smgsoftware.co.uk/
SMG Software provide a selection of licences and products from the Sage Line, Maximizer and Act! software range.
Keywords:
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http://www.howtoadvice.com/SwissBanks/
Article explains how-to protect assets with a Swiss bank account.
Keywords: anonymus, swiss consulate, swiss banks, switzerland, zurich, anonymous, avoid death tax, bank account, death tax, financial privacy, protecting you assets, swiss bank accounts, tax breaks, swiss bank account
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http://www.bankreconciliation.com/
Offers utility which integrated with bank and accounting programs. Includes download, support and corporate information.
Keywords: account, account firewall, accounting software, anti-fraud, bai, bank, cash management, check, forensic accounting, how to, match, module, outstanding check list, positive pay, procedure, process, reconcile, reconciliation, reconciliation.com, spreadsheet, bank reconciliation
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