Related Links
United States Code
Welcome to the United States Code - This version is generated from the most recent official version made available by the US House of Representatives.
Code of Federal Regulations (CFR)
The Code of Federal Regulations (CFR) is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government.
BankersOnline
BankersOnline is a joint effort by Glia Group, Inc. and the Bankers Information Network to provide a one stop online resource for your banking questions.
Privacy Form Developer
Federal Deposit Insurance Corporation (FDIC)
The Federal Deposit Insurance Corporation (FDIC), an independent agency of the federal government, preserves and promotes public confidence in the U.S. financial system by insuring deposits in banks and thrift institutions and by identifying, monitoring and addressing risks to the deposit insurance funds.
Office of the Comptroller of the Currency (OCC)
The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks. It also supervises the federal branches and agencies of foreign banks.
Federal Reserve Bank of Kansas City
Federal Reserve Bank of Kansas City is located in downtown Kansas City. The states that make up the Tenth Federal Reserve District are Colorado, Kansas, Nebraska, Oklahoma, Wyoming, and portions of western Missouri and northern New Mexico.
Federal Financial Institutions Examination Council
Federal Financial Institutions Examination Council - is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), the Office of Thrift Supervision (OTS), and the State Liaison Committee to make recommendations to promote uniformity in the supervision of financial institutions.
FFIEC BSA/AML InfoBase
FFIEC BSA/AML InfoBase includes the revised FFIEC BSA/AML Examination Manual and additional resource documents. In addition, you access the revised FFIEC BSA/AML Examination Manual and an overview of the changes made to the 2007 Examination Manual.
HMDA OnLine
HMDA OnLine - This web site collects and disseminates information about matters relating to the Home Mortgage Disclosure Act (HMDA).
Kansas Bankers Association
American Bankers Association
Federal Register Daily Table of Contents
Useful for monitoring recent publications. This is the official notification of the Government and various agencies to notify the rest of the world of new requirements.
Government Printing Office
Various publications and links on the home page to the Federal Register.
Federal Register
where you can enter a keyword search for past Federal Register articles.
Search the Code of Federal Regulations
From an expectation document you can enter a search term like 12CFR202.2 to get the definitions in Regulation B for example. All banking regulations start with 12 CFR. Treasury rules, such as Bank Secrecy start at 31CFR103. Rules on RESPA start at 24CFR3500.
FFIEC HMDA Main Page
HMDA Old Rate Spread Calculator through Oct 1, 2009
HMDA New Rate Spread Calculator after Oct 1, 2009
FFIEC Geo-Coding
FFIEC Uniform Bank Performance Reports
FEMA
A web site that provides a significant amount of data on anything related to flood insurance.
The Mandatory Purchase of Flood Insurance Guidelines
FinCEN
Various Bank Secrecy and Anti-money Laundering rules, publications, and forms.
Office of Foreign Asset Control (OFAC)
HUD Clips
A site that has current HUD information and may be useful when seeking forms that related to Federally Related Mortgage Loans
US Census Bureau
A lot of demographic information is available that can assist in the development of strategic plans for your bank, marketing, CRA and HMDA programs (not limited to compliance topics)
Kansas Legislature
Truth-in-Lending loan closing date calculator
