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Provides an up-to-date listing of State certified or licensed real estate appraisers eligible to perform real estate appraisals for federally-related transactions.
Community Development Resources
Final Rules to Implement the CRA Sunshine Provisions of
Gramm-Leach-Bliley Act
Executive
Summary Compliance
Chart Joint
Final Rule
FFIEC Guide to CRA Data Collection and Reporting
www.ffiec.gov/cra
A wealth of CRA information on the Federal Financial
Institutions Examination Council (FFIEC) web site, including financial institution
performance ratings from all four regulatory agencies. An excellent CRA first stop
on the Web.
www.ffiec.gov/hmda
An equally worthwhile site for everything HMDA (Home Mortgage
Disclosure Act) on the FFIEC web site.
www.ffiec.gov/nic
An excellent, well-organized starting place on the FFIEC web
site to find all sorts of banking information, including CRA-related data. Provides
a very fast way to find out who acquired a particular institution or which banks a
particular institution has acquired.
www.fdic.gov/regulations/examinations/index.html
Abundant source of Federal Deposit Insurance Corporation
(FDIC) CRA information, including individual bank CRA performance ratings.
www2.fdic.gov/sod
Market share of banks based on deposits listed by
municipality, county or state by rank or in alphabetical order.
www.thecommunitybanker.com/bank_links/federal_bank_regulatory_agencies.htm
CRA information from another of the four bank regulatory
agencies, the Board of Governors of the Federal Reserve Bank.
www.ots.treas.gov/pagehtml.cfm?catNumber=22
CRA information from the thrift regulatory agency, the Office
of Thrift Supervision.
www.occ.treas.gov/crainfo.htm
CRA information from the regulator of national banks, the
Office of the Comptroller of the Currency.
www.census.gov/index.html
A wealth of census data from the U.S. Census Bureau.
www.ncrc.org
Web site for the National Community Reinvestment Coalition
(NCRC), a trade association for community reinvestment organizations. Their
information and publications are highly accurate and well respected among regulators.
www.communitychange.org/housing/cra6.htm
Web site for the Center for Community Change, a national
community development organization.
www.liscnet.org
Local Initiatives Support Corporation (LISC) is a financial
intermediary to channel grants, investments and technical support to community development
corporations (CDCs) rebuilding neighborhoods and rural areas throughout the country.
The web site explores the services offered by the organization and some of its success
stories.
www.lightlink.com/cdb-l
A no-cost e-mail listserve forum for community
development. The discussions have ranged from the practical (construction, mortgage
and small business lending; job opportunities, conferences, fundraising) to legislative
(CRA, HMDA, and CDFI) to the cutting edge (micro-loan funds, peer ending, local currency,
targeting social impact). Although the content frequently has an international
flavor and has little relevancy to community development in New Jersey, it bears
monitoring for useful information, as a means of assisting professionals in other states
or countries or for posting your own request for information. Some of the
information in this resource guide was gleaned from a request for assistance sent to
subscribers of the list. You may subscribe by sending e-mail to:
ListProc@cornell.edu.
Body text should be: subscribe Community Development Banking-L YourName YourCompany
www.ncced.org
Web site for the National Congress for Community Economic
Development (NCCED), the trade association and advocate for the community-based
development industry.
www.trfund.com
Web site for The Reinvestment Fund (TRF), formerly the
Delaware Valley Community Reinvestment Fund. TRF is a regional community development
financial institution that focuses on community development in Philadelphia and the
surrounding 21-county area in three states.
www.crahandbook.com
Web site for The CRA Handbook by Kenneth H. Thomas, Ph.D.
features links to CRA-related on-line chat sessions moderated by Dr. Thomas and to the
author via e-mail at KHT@CRAHandbook.com.
FEDERAL RATES
www.irs.gov/taxpros/lists/0,,id=98042,00.htmlFEDERAL RESERVE
Electronic Payments Exceed Check Payments (12/04)
HOUSING AND URBAN DEVELOPMENT (HUD)
HUD Official WebsiteINTERNAL REVENUE SERVICE
IRS Proposal on Payments to Attorneys
IRS Bulletin Regulations2001 IRS W-9 Form
NEW JERSEY DEPARTMENT OF BANKING & INSURANCE
Guide to Financial Institution Fees OCC Advisory and Questionnaire on Privacy RulesFDIC Privacy Handbook
www.federalreserve.gov
Fed Issues Electronic Conversion Rule
www.fdic.gov
www.occ.treas.gov
www.ots.treas.gov
Regulators
Provide Subprime Lending Guidance
FDIC
RESEARCH
www.gpo.ucop.edu/search/fedfld.html
This web site provides a fully searchable version of the Federal Register On-Line.
www.njleg.state.nj.us
This web site includes the New Jersey statutes. Savings Bank law is in volume 12:1 to
17:9A of Title 17 and the Savings and Loan Act is in volume 17:10 to 17:16K of Title 17.
Banking regulations for banks, savings banks and savings and loan associations are in one
volume titled "Title 3, BANKING, Chapters 1-End."
thomas.loc.gov
This legislative site contains everything from full text bills and status reports, to the
complete congressional record.
American Society for Industrial Security
www.fincen.gov/The web site of the Financial Crimes Enforcement Network
FinCen Frequently Asked Questions
OCC Advises Banks on Information Systems Security
U.S. Dollars Website - Provides user with the genuine security features of U.S. currency as well as the ability to conduct search of the Secret Service counterfeit note database. www.usdollars.usss.gov
www.csbs.orgThe website of the Conference of State Bank Supervisors
www.visi.com/juan/congress
This web site allows the direct e-mail to all members of congress, contains links to their web pages, and enables you to look up congressional districts by zip codes.
www.aba.com
The web site of America’s Community Bankers.
www.bankinfo.com
Published by Thompson Financial Publishing, the site is touted as "all the information a banker needs." (American Banker Online)
www.fhfb.gov
The web site of the Federal Housing Finance Board.
October 2001 - FHFB Notice on Multiple Federal Home Loan Bank Memberships
www.fema.gov
The web site of the Federal Emergency Management Agency (FEMA). The National Flood
Insurance Program (NFIP) website can be accessed through the FEMA website.
www.fmsnynj.org
The web site of the Financial Managers Society, New York - New Jersey Chapter.
www.njarchives.org/links/forms.html#I
Division of Archives Records Management (NJDARM) - Public record image
processing certification.
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Federal Deposit Insurance Corp. (FDIC) |
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Federal Financial Institutions Examination Committee (FFIEC) |
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Federal Reserve Bank of New York |
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Financial Crimes Enforcement Network (FinCEN) |
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NJ Department of Banking & Insurance |
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Office of Thrift Supervision (OTS) |
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Office of the Comptroller of the Currency (OCC) |